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HUMAX DIRECT LTD

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Company·GB·oo:GB-COH-06442258
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nam Woo Kimbeneficial owner→HUMAX DIRECT LTD
  2. 1Mr Michael Mcdonaldbeneficial owner→HUMAX DIRECT LTD
  3. 1Mr Nam Woo Kimbeneficial owner→HUMAX DIRECT LTD
  4. 1HUMAX ELECTRONICS CO. LTDbeneficial owner 87.5%→HUMAX DIRECT LTD
  5. 1Mr Michael Mcdonaldbeneficial owner→HUMAX DIRECT LTD

Company profile· live · Companies House

Company no.
06442258
Status
active
Type
ltd
Incorporated
2007-11-30
Registered office
3rd Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England
SIC
27900
Officers · 3 active
  • WOOK KIM, Jung
    secretary · appt 2023-02-10
  • KIM, Nam Woo
    director · South Korean · appt 2013-10-25
  • MCDONALD, Michael
    director · British · appt 2011-04-11
  • CHOI, Myeong Seok(resigned)
    secretary · British · appt 2010-03-01
  • JUNG, Yoongoo(resigned)
    secretary · appt 2017-02-01
  • KIM, Hyun Yong(resigned)
    secretary · appt 2013-02-07
  • LEE, Taewon(resigned)
    secretary · appt 2019-02-12
  • OH, Dong Joo(resigned)
    secretary · British · appt 2007-11-30
  • PARK, Jun Kyu(resigned)
    secretary · appt 2014-12-01
  • KIM, Jang Yong(resigned)
    director · S Korean · appt 2007-11-30
  • KWEON, Tae Sup(resigned)
    director · South Korean · appt 2007-11-30
Beneficial owners · PSC · 3 current
  • ●
    Mr Nam Woo Kim
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mr Michael Mcdonald
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ■
    Humax Electronics Co Ltd.
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.