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Nom	Hanmiglobal UK LTD
Adresse	4th Floor 7 Holyrood Street London SE1 2EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 avril 2022
Company Register Name	Hanmiglobal UK Limited
Société Numéro de Registre	11699289 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion 71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Otak Group UK Limited
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hanmiglobal Co. Limited Status: Ceased Notified: 30/08/2019 Ceased: 30/08/2019 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Aviles, Raul, Director London, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Han, Chan Kun London, England Status: Active Notified: 28/03/2022 Date of Birth: 02/1957 Occupation: Vice Chairman Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Jonghoon London, England Status: Active Notified: 21/12/2018 Date of Birth: 09/1949 Occupation: Chairman Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Sang Dong London, England Status: Active Notified: 28/03/2022 Date of Birth: 10/1968 Occupation: Vice President Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Yong Sik, Director London, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: South Korean

Lee, Jin Suite 800, Portland, Oregon, United States Status: Active Notified: 30/05/2023 Date of Birth: 11/1968 Occupation: Global Controller Role: Director Country of Residence: United States Nationality: South Korean

Lee, Jin, Ms. Suite 800, Portland, United States Status: Active Notified: 30/05/2023 Occupation: Global Controller Role: Director Country of Residence: United States Nationality: American

Lee, Soonkwang London, England Status: Active Notified: 21/12/2018 Date of Birth: 09/1954 Occupation: Vice Chairman Role: Director Country of Residence: South Korea Nationality: South Korean

Johnson, David Scott Trafford Park, Manchester, England Status: Ceased Notified: 27/11/2018 Ceased: 07/05/2024 Date of Birth: 11/1956 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

K2 Consultancy Group Limited Status: Active Notified: 04/09/2019 Companies House Number: 07613533 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

Walker Sime Limited Status: Active Notified: 01/07/2022 Companies House Number: 03882360 Nature of Control