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Nom	The Bank of Korea
Adresse	8th Floor, Tower 42 25 Old Broad Street London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	FC017284 Show on Companies House
Statut de Société	actif
Fondé	28 mai 1969
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2004
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Chang, Key Oh Mok-Dong, Gangseo-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 03/1937 Occupation: Director Role: Director Nationality: Korean

Choi, Jae Hyun Kingston Upon Thames, Surrey Status: Active Notified: 24/09/2008 Date of Birth: 08/1954 Occupation: None Role: Director Nationality: South Korean

Choi, Yeon Jong Dohwa-Dong, Mapo-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 09/1937 Occupation: Director Role: Director Nationality: Korean

Huh, Han Do Yeoido-Dong, Yungdeungpo-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 11/1935 Occupation: Director Role: Director Nationality: Korean

Kim, Myung Ho Apkjeong-Dong, Kangnam-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 03/1935 Occupation: Director Role: Director Nationality: Korean

Kim, Si Dam Yeoido-Dong, Yungdeungppo-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 09/1936 Occupation: Director Role: Director Nationality: Korean

Lee, Chang Kyu Kaepo-Dong, Kangnam-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 07/1935 Occupation: Director Role: Director Nationality: Korean

Lee, Kyung Jae Yeoido-Dong, Youngdeungpo-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 01/1939 Occupation: Director Role: Director Nationality: Korean

Lee, Woo Young 465 Doko-Dong, Kangnam-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 11/1936 Occupation: Director Role: Director Nationality: Korean

Muhn, Hang-Mo Kangnam-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 04/1939 Occupation: Director Role: Director Nationality: Korean

Ryoo, Shee Yul Kaepo-Dong, Kangnam-Gu, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 09/1938 Occupation: Director Role: Director Nationality: Korean

Shin, Bok Young Seocho-Dong, Seocho-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 11/1935 Occupation: Director Role: Director Nationality: Korean

Yoon, Byong Mork Moonjung-Dong, Songpa-Ku, Seoul, Korea Status: Active Notified: 10/06/1993 Date of Birth: 12/1936 Occupation: Director Role: Director Nationality: Korean

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The Bank of Korea

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Officers (13)

Companies Controlled by This Company (9)