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Nom	SK Energy Europe LTD
Adresse	20 North Audley Street London W1K 6WE
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.	11 août 2023
Company Register Name	SK Energy Europe Limited
Société Numéro de Registre	04138778 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes 50200 - Transports maritimes et côtiers de fret
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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Officers (6)

Source: Companies House

Jeong, Jin Woo London, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: South Korean

Kang, Kyungsik London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Jae Nam London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: South Korean

Kwon, Sunil London, United Kingdom Status: Active Notified: 09/01/2024 Role: Secretary

Kim, Chungduck London, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 29/12/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Lee, Hyomin London, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 09/01/2024 Role: Secretary

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SK Energy Europe LTD

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Officers (6)