Who owns ICHIBA UK LIMITED?

In the current sources, ICHIBA UK LIMITED is connected to JAPAN CENTRE GROUP LIMITED, JAPAN CENTRE GROUP HOLDINGS LTD, JAPAN CENTRE GROUP HOLDINGS LTD, JAPAN CENTRE GROUP LIMITED, JAPAN CENTRE RETAIL LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICHIBA UK LIMITED's risk level?

WhiteIntel flags ICHIBA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICHIBA UK LIMITED appear across sources?

ICHIBA UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ICHIBA UK LIMITED

Name: ICHIBA UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICHIBA UK LIMITED, Company, GB

ICHIBA UK LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10901481). UBO chain traced 25 hops, 6 owners, 12 officers. Cited to 2 registries.

OO GB-COH-10901481Inc. 07 Aug 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-08-07
Legal form: ltd
Activity: 56101
Registered office: 458 Heather Park Drive, Wembley, Middlesex, HA0 1SS, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ICHIBA UK LIMITED
- JAPAN CENTRE GROUP LIMITED· beneficial owner50%· via OpenOwnership
- JAPAN CENTRE GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- JAPAN CENTRE RETAIL LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10901481
Status: active
Type: ltd
Incorporated: 2017-08-07
Registered office: 458 Heather Park Drive, Wembley, Middlesex, HA0 1SS, United Kingdom
SIC: 56101

/04

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BASTA, Michel
- secretary · appointed 2025-07-30 · Companies House
■
Japan Centre Retail Ltd
- corporate PSC · 50–75% shares · England · since 2026-03-31 · CH · PSC register
Also holds roles at 2 other companies
- AOYAMA INVESTMENT BRAIN LIMITEDbeneficial owner
- ATARIYA FOODS RETAIL (UK) LIMITEDbeneficial owner
●
MORISHITA, Masanori
- director · Japanese · appointed 2024-05-30 · Companies House
●
DE MEL, Devsiri Vishan Arjuna
- secretary · appointed 2022-03-01 · resigned · Companies House
- director · British · appointed 2021-12-15 · resigned · Companies House
■
Japan Centre Group Holdings Ltd
- corporate PSC · 50–75% shares · England · ceased 2026-03-31 · CH · PSC register
Also holds roles at 1 other company
- JAPAN CENTRE GROUP LIMITEDbeneficial owner
■
Japan Centre Group Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-03-31 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2018-01-05 · CH · PSC register
Also holds roles at 12 other companies
- SHORYU STRATFORD LIMITEDbeneficial owner
- KOZOSUSHI UK LIMITEDbeneficial owner
- JAPAN CENTRE GROUP HOLDINGS LTDbeneficial owner
●
LOO, Chiew Leong
- secretary · appointed 2017-08-07 · resigned · Companies House
●
MATSUMOTO, Ken
- director · Japanese · appointed 2022-12-19 · resigned · Companies House
●
NAKAMURA, Takeshi
- director · Japanese · appointed 2024-05-30 · resigned · Companies House
●
OHASHI, Shuhei
- director · Japanese · appointed 2021-12-15 · resigned · Companies House
●
SUYAMA, Kazuhiro
- director · Japanese · appointed 2018-03-12 · resigned · Companies House
●
TOKUMINE, Hannah
- director · British · appointed 2021-12-15 · resigned · Companies House
- director · British · appointed 2018-03-12 · resigned · Companies House
●
TOKUMINE, Kunizou
- director · Japanese · appointed 2017-08-07 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ICHIBA UK LIMITED?: In the current sources, ICHIBA UK LIMITED is connected to JAPAN CENTRE GROUP LIMITED, JAPAN CENTRE GROUP HOLDINGS LTD, JAPAN CENTRE GROUP HOLDINGS LTD, JAPAN CENTRE GROUP LIMITED, JAPAN CENTRE RETAIL LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICHIBA UK LIMITED's risk level?: WhiteIntel flags ICHIBA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICHIBA UK LIMITED appear across sources?: ICHIBA UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICHIBA UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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