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Nom	NEX Investment Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13811536 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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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

Kim, Seok Ju Gangnam-Gu, Seoul, South Korea Status: Active Notified: 21/12/2021 Date of Birth: 12/1975 Occupation: Executive Director 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)

GB NEX UK Holdings Limited Status: Active Notified: 21/01/2022 Companies House Number: 13811021 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

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NEX Investment Limited

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Officers (5)

Companies Controlled by This Company (1)