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Nom	NEX UK Holdings Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13811021 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lim, Stephen Sukjung Status: Active Notified: 21/12/2021 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Nex Investment Limited Status: Active Notified: 21/01/2022 Companies House Number: 13811536 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 21/12/2021 Role: Corporate-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 21/12/2021 Role: Secretary Nationality: British

Jang, Jae Hyeok Jongno-Gu, Seoul, 03142, South Korea Status: Active Notified: 10/04/2023 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: South Korea Nationality: South Korean

Jung, Woo Sung Jung-Gu, Seoul, South Korea Status: Active Notified: 21/12/2021 Date of Birth: 08/1974 Occupation: Business Executive Role: Director Country of Residence: South Korea Nationality: South Korean

Park, Jin Woo Jongno-Gu, Seoul, 03142, South Korea Status: Active Notified: 10/04/2023 Date of Birth: 12/1973 Occupation: Business Executive Role: Director Country of Residence: South Korea Nationality: South Korean

Companies Controlled by This Company (1)

Nexeon Limited Status: Ceased Notified: 25/01/2022 Ceased: 29/07/2022 Companies House Number: 05717554 Nature of Control