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Jméno	Genesis Motor UK Limited
Adresa	73 Cornhill London City And County Of The City EC3V 3QQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2020
Company Register Address	Birchwood Building London KT22 7LP
Company No.	12224556 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles
Company Register Status	active
Previous Names	Jongmin Jung and Kyung Chan Park
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Andrew, Ashley Ward Leatherhead, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hamilton, Lawrence Heslin Leatherhead, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: British,Canadian

Kim, Bumsuk Leatherhead, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: South Korean

Pilkington, Andrew Gordon London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shin, Minchul Leatherhead, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1977 Occupation: Chief Executive Coordinator Role: Director Country of Residence: Germany Nationality: South Korean

Jung, Jongmin 80333, Munich, Germany Status: Ceased Notified: 18/12/2019 Ceased: 17/08/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: South Korean

Lister, Ewart London, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 31/01/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Genesis Motor UK Limited

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Officers (7)