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Asan Investment LTD

Adresa
4 Lyon Road
Walton-On-Thames
KT12 3PU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. červen 2022
Company No. 14143515 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Sector (SIC)70229 Management consultancy activities other than financial management
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Park, Rak Kyu Status: Active Notified: 20/07/2022 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, Hye Yeon Status: Ceased Notified: 31/05/2022 Ceased: 20/07/2022 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%
  • Right to appoint and remove directors
  • Park, Yeong Shin Status: Ceased Notified: 31/05/2022 Ceased: 20/07/2022 Date of Birth: 07/1983 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%
  • Right to appoint and remove directors
  • Seo, Jong Ho Status: Ceased Notified: 01/06/2022 Ceased: 01/10/2022 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Park, Rak Kyu Walton-On-Thames, Surrey, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Seo, Jong Ho Walton-On-Thames, England Status: Active Notified: 09/01/2023 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Kokoro Franchise LTD Status: Active Notified: 29/04/2024 Companies House Number: 10807437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kokoro JV Management LTD Status: Active Notified: 29/04/2024 Companies House Number: 14277171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kokoro Trading LTD Status: Active Notified: 29/04/2024 Companies House Number: 09446107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kokoro Trading LTD Status: Active Notified: 29/04/2024 Companies House Number: 09446107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kokoro UK Limited Status: Active Notified: 29/04/2024 Companies House Number: 07729027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors