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Nom	Kokoro Franchise LTD
Adresse	27 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.	20 février 2018
Société Numéro de Registre	10807437 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	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
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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: 07/06/2017 Ceased: 29/04/2024 Date of Birth: 08/1953 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Park, Yongkyu Walton-On-Thames, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South Korean

Roh, Jae Min Walton-On-Thames, England Status: Active Notified: 15/03/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: South Korean

Seo, Jong Ho Walton-On-Thames, England Status: Ceased Notified: 14/10/2019 Ceased: 05/12/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Kokoro Sunbury LTD Status: Active Notified: 12/04/2022 Companies House Number: 14041206 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

Kokoro Bedford LTD Status: Ceased Notified: 14/09/2022 Ceased: 29/04/2024 Companies House Number: 14356666 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

Kokoro Caterham LTD Status: Ceased Notified: 13/04/2022 Ceased: 29/04/2024 Companies House Number: 14044554 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

Kokoro Durham LTD Status: Ceased Notified: 12/04/2022 Ceased: 29/04/2024 Companies House Number: 14043097 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

Kokoro Eastleigh LTD Status: Ceased Notified: 06/04/2022 Ceased: 01/10/2022 Companies House Number: 14030899 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

Kokoro Farnborough LTD Status: Ceased Notified: 21/12/2021 Ceased: 29/04/2024 Companies House Number: 13811917 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

Kokoro Hastings LTD Status: Ceased Notified: 19/04/2022 Ceased: 29/04/2024 Companies House Number: 14054484 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

Kokoro JNJ LTD Status: Ceased Notified: 09/02/2022 Ceased: 29/04/2024 Companies House Number: 13904254 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

Kokoro Poole LTD Status: Ceased Notified: 13/04/2022 Ceased: 29/04/2024 Companies House Number: 14045613 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

Kokoro Portsmouth LTD Status: Ceased Notified: 07/04/2022 Ceased: 29/04/2024 Companies House Number: 14034080 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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Kokoro Franchise LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)