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Jméno	Kokoro Harrow LTD
Adresa	Unit 16 St. Georges Shopping Centre St. Ann's Road Harrow HA1 1HS
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.	13. únor 2023
Company No.	14590370 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	56102 Unlicensed restaurants and cafes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Kokoro Jv Management Ltd Status: Active Notified: 13/01/2023 Companies House Number: 14277171 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Yoon, Bum Yong Status: Active Notified: 13/01/2023 Date of Birth: 02/1961 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

Yoon, Tae Status: Active Notified: 25/03/2024 Date of Birth: 09/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Yoon, Tae In Harrow, England Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yoon, Bum Yong Harrow, England Status: Ceased Notified: 13/01/2023 Ceased: 12/01/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: South Korean

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Kokoro Harrow LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)