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Nom	Kokoro Networks Limited
Adresse	Flat 18, The Water Gardens Warren Road Kingston Upon Thames KT2 7LF
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
Société Numéro de Registre	12867995 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile 56290 - Autres services de restauration 82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Matjoy 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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Persons with Significant Control (6)

Source: Companies House

GB Bawi Law Offices Ltd Status: Active Notified: 29/05/2024 Companies House Number: 13924170 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Koh, Hyeon Status: Ceased Notified: 09/09/2020 Ceased: 30/03/2022 Date of Birth: 03/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Nam, Kijong Status: Ceased Notified: 05/01/2024 Ceased: 29/05/2024 Date of Birth: 03/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Park, Hye Yeon Status: Ceased Notified: 09/09/2020 Ceased: 28/10/2021 Date of Birth: 04/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Park, Rak Kyu Status: Ceased Notified: 30/03/2022 Ceased: 29/04/2024 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Seo, Jong Ho Status: Ceased Notified: 01/08/2022 Ceased: 05/01/2024 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Nam, Kijong Kingston Upon Thames, England Status: Active Notified: 30/03/2022 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seo, Jong Ho Walton-On-Thames, England Status: Ceased Notified: 24/06/2021 Ceased: 28/05/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kokoro Networks Limited

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Persons with Significant Control (6)

Officers (2)