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Nom	Kokoro UK Limited
Adresse	First Floor 4 Lyon Road Walton On Thames KT12 3PU
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.	19 février 2018
Société Numéro de Registre	07729027 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 56290 - Autres services de restauration
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Asan Investment Ltd Status: Active Notified: 29/04/2024 Companies House Number: 14143515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Park, Rak Kyu Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Date of Birth: 08/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ko, Eun Gyu Hersham, Walton - On - Thames, England Status: Active Notified: 10/02/2015 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Park, Rak Kyu Kingston Upon Thames, Surrey, England Status: Active Notified: 04/08/2011 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Kokoro Duryhana LTD Status: Ceased Notified: 01/12/2017 Ceased: 01/04/2021 Companies House Number: 11091494 Nature of Control