OpenRegistry
UK companies/Company owner profile

DAIWA INTERNATIONAL INVESTMENTS GK

Foreign holder
openregistry-h-daiwa-international-investments-gk-ec8c7b·2 UK shareholdings·2 ownership layers

DAIWA INTERNATIONAL INVESTMENTS GK is a corporate shareholder registered in JAPAN and holds shares in 2 active UK companies, recorded across 4 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 2 of these holdings. Sophymarine OpenRegistry ID openregistry-h-daiwa-international-investments-gk-ec8c7b. It ranks #23,782 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
2
Share-class positions
4
Identity
JAPAN entity
Jurisdiction
JAPAN
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
2 holdings

Company profile

DAIWA INTERNATIONAL INVESTMENTS GK is a JAPAN entity; OpenRegistry holds no UK register profile for it.

Shareholders

Shares held by DAIWA INTERNATIONAL INVESTMENTS GK in 2 UK companies

Shareholdings

Every company DAIWA INTERNATIONAL INVESTMENTS GK appears on as a member, as filed. 2 of 2 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED openregistry-gb-12941001ActiveA ORDINARY33333.33%33.33%33.33%2025-04-02
DAIWA SUSTAINABLE INVESTMENTS LIMITEDopenregistry-gb-12242512ActiveA ORDINARY100,0002023-10-02
B ORDINARY100,000
C PREFERRED61,800,000

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in JAPAN: