SBI SHINSEI INTERNATIONAL LIMITED

Company number 05232501

1 active person with significant control / 0 active statements

Sbi Holdings, Inc (Active)

• Correspondence address: 19f Izumi Garden Tower, 1-6-1, Roppongi, Minato-Ku106-6019, Tokyo, Japan
• Notified on: 1 October 2023
• Governing law: Japanese
• Legal form: Public Limited Company
• Place registered: Tokyo Regional Legal Affairs Bureau
• Registration number: 0104-01-045208
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Shinsei Bank, Limited (Ceased)

• Correspondence address: 4-3 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, Tokyo103-8303, Japan
• Notified on: 6 April 2016
• Ceased on: 1 October 2023
• Governing law: Japanese
• Legal form: Kabushiki-Gaisha (Publically Traded)
• Place registered: Tokyo
• Registration number: 0100-01-016855
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors