All Information about:

Name	Garden Private Holdings Limited
Address	1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead HP2 7DX
VAT ID	no VAT ID available
Company No.	11126837 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nec Corporation Status: Active Notified: 28/12/2017 Companies House Number: 00000104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Hira, Tomonori Minato-Ku, Tokyo 108-8001, Japan Status: Active Notified: 01/04/2020 Date of Birth: 08/1968 Occupation: General Manager, Safer City Solutions Role: Director Country of Residence: Japan Nationality: Japanese

Inoue, Shuichi Minato, Tokyo, Japan Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kubo, Tomoki Minato-Ku, Tokyo, Japan Status: Active Notified: 01/04/2021 Date of Birth: 07/1965 Occupation: Senior Vice President Role: Director Country of Residence: Japan Nationality: Japanese

Maynard, Stefan John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrell, Mark Christopher James Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/02/2018 Role: Secretary

Nishioka, Mitsuyo Tokyo, Japan Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Radler De Aquino, Ana Luiza Cidade Hemel Hempstead, United Kingdom Status: Active Notified: 01/04/2025 Occupation: International General Counsel Role: Director Country of Residence: United Kingdom Nationality: British,Brazilian

Whitley, Tina Jane Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callaghan, Stephen James Hemel Hempstead, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 18/08/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iwata, Daichi Tokyo 108-8001, Japan Status: Ceased Notified: 01/05/2023 Ceased: 01/04/2025 Date of Birth: 01/1981 Occupation: Senior Executive Professional Role: Director Country of Residence: Japan Nationality: Japanese

Kidokoro, Erika Tokyo 108-8001, Japan Status: Ceased Notified: 01/05/2023 Ceased: 01/04/2025 Date of Birth: 10/1976 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Yoshida, Naoki Tokyo, Japan Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Date of Birth: 05/1963 Occupation: Senior Vice President Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)