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Nom	Lotte Global Logistics (UK) CO., LTD.
Adresse	Flat 23, Lloyd House 20 Tavistock Road Croydon CR0 2AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 septembre 2017
Company Register Address	Studio 6a 6 Hornsey Street London N7 8GR
Société Numéro de Registre	06403322 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	52242 - Manutention 52243 - Manutention
Statut de Société	active
Noms Précédents	Hyundai Logistics (UK) Limited Lotte Global Logistics UK CO LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Lotte Global Logistics (Uk) Holdings Co., Ltd. Status: Active Notified: 01/02/2018 Nature of Control

Ownership of shares - 75% or more

Dhung, Dong Wook Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Kim, Younghun Status: Ceased Notified: 01/02/2018 Ceased: 01/02/2018 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Kweon, Jun Ik Status: Ceased Notified: 07/03/2017 Ceased: 01/02/2018 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Choi, Myungho London, England Status: Active Notified: 07/02/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: South Korea Nationality: South Korean

Hwang, Yujin London, England Status: Active Notified: 01/03/2020 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: South Korean

Kim, Gong Su Burleigh Gardens, London, England Status: Active Notified: 01/03/2020 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: South Korea Nationality: South Korean

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Lotte Global Logistics (UK) CO., LTD.

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Persons with Significant Control (4)

Officers (3)