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Nom	Kokoro JV Management LTD
Adresse	27 Lyon Road Walton-On-Thames KT12 3PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14277171 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

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: 04/08/2022 Ceased: 29/04/2024 Date of Birth: 08/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Park, Yongkyu Status: Ceased Notified: 04/08/2022 Ceased: 01/10/2022 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Park, Rak Kyu Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 08/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Park, Yongkyu Walton-On-Thames, United Kingdom Status: Ceased Notified: 09/01/2023 Ceased: 01/10/2022 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South Korean

Companies Controlled by This Company (9)

Kokoro Harrow LTD Status: Active Notified: 13/01/2023 Companies House Number: 14590370 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 Urban LTD Status: Active Notified: 01/05/2023 Companies House Number: 12919590 Nature of Control

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

GB Soltatum LTD Status: Active Notified: 02/03/2023 Companies House Number: 14700692 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 Colchester LTD Status: Ceased Notified: 16/12/2022 Ceased: 29/04/2024 Companies House Number: 14544557 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 Hounslow LTD Status: Ceased Notified: 15/05/2023 Ceased: 29/04/2024 Companies House Number: 14490995 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

GB Kokoro Peterborough LTD Status: Ceased Notified: 01/03/2023 Ceased: 29/04/2024 Companies House Number: 14050794 Nature of Control

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

Kokoro Redhill LTD Status: Ceased Notified: 08/02/2023 Ceased: 29/04/2024 Companies House Number: 14649644 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 Staines LTD Status: Ceased Notified: 09/12/2022 Ceased: 29/04/2024 Companies House Number: 14533471 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

Seoul Shijang LTD Status: Ceased Notified: 31/12/2023 Ceased: 29/04/2024 Companies House Number: 14931892 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 JV Management LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)