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Nom	Korea Trade-Investment Promotion Agency
Adresse	Seocho-Gu
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC039862 Show on Companies House
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Lyu, Jaewon Seocho-Gu, Seoul 06792, South Korea Status: Active Notified: 28/09/2022 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Yu, Jeoung-Yeol Seocho-Gu, Seoul 06792, South Korea Status: Active Notified: 28/09/2022 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Jung, Oiyoung Seocho-Gu, South Korea Status: Ceased Notified: 28/09/2022 Ceased: 01/02/2024 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Joon Hwan Seocho-Gu, South Korea Status: Ceased Notified: 28/09/2022 Ceased: 01/02/2024 Date of Birth: 11/1962 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Taeho Seocho-Gu, South Korea Status: Ceased Notified: 28/09/2022 Ceased: 01/02/2024 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Yoontae Seocho-Gu, South Korea Status: Ceased Notified: 28/09/2022 Ceased: 01/02/2024 Date of Birth: 01/1965 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Sohn, Soodeuk Seocho-Gu, South Korea Status: Ceased Notified: 28/09/2022 Ceased: 01/02/2024 Date of Birth: 04/1963 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

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Korea Trade-Investment Promotion Agency

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Officers (7)

Companies Controlled by This Company (9)