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Jméno	HD Hyundai Infracore Europe S.R.O.
Adresa	620/3 Pobrezni Prague 8
VAT ID (DIČ)	no VAT ID available
Company No.	FC036913 Show on Companies House
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Eom, Wonchan Nantgarw, Parc Nantgarw, Cardiff Status: Active Notified: 06/12/2019 Date of Birth: 10/1966 Occupation: Managing Director Role: Director Country of Residence: South Korea Nationality: Omani,South Korean

Kim, Donghyun Parc Nantharw, Nantgarw, Wales Status: Active Notified: 01/01/2023 Occupation: Office Clerk Role: Director Country of Residence: South Korea Nationality: South Korean

Lim, Jeongwoo Parc Nantharw, Nantgarw, Wales Status: Active Notified: 25/05/2023 Occupation: Office Clerk Role: Director Country of Residence: Czech Republic Nationality: South Korean

Chang, Jaehyuk Nantgarw, Parc Nantgarw, Cardiff Status: Ceased Notified: 06/12/2019 Ceased: 31/12/2022 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: Czech Republic Nationality: South Korean

Jeong, Kwan Hee Prague 8, Czech Republic Status: Ceased Notified: 01/07/2021 Ceased: 25/06/2023 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: Czech Republic Nationality: South Korean

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Všechny informace o:

HD Hyundai Infracore Europe S.R.O.

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Officers (5)

Companies Controlled by This Company (9)