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Name	Humax Direct LTD
Address	1000 Great West Road Brentford TW8 9DW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	22 December 2021
Company Register Address	The Mille Building Brentford TW8 9HH
Company No.	06442258 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	27900 - Manufacture of other electrical equipment
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
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Persons with Significant Control (3)

Source: Companies House

GB Humax Electronics Co Ltd. Status: Active Notified: 06/04/2016 Companies House Number: Ni032153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kim, Nam Woo Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Significant influence or control as firm

Mcdonald, Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kim, Nam Woo Brentford, Middlesex Status: Active Notified: 25/10/2013 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: South Korean

Mcdonald, Michael Brentford, Middlesex Status: Active Notified: 11/04/2011 Date of Birth: 01/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wook Kim, Jung Brentford Status: Active Notified: 10/02/2023 Role: Secretary

Lee, Taewon Floor 8, Brentford, England Status: Ceased Notified: 12/02/2019 Ceased: 10/02/2023 Role: Secretary

All Information about:

Humax Direct LTD

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Persons with Significant Control (3)

Officers (4)