---
title: "HUMAX DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d92ded62-8563-52e3-ba36-e3aa7ae5e0ba
json: https://whiteintel.dev/api/public/dossier/d92ded62-8563-52e3-ba36-e3aa7ae5e0ba
identifier: oo:GB-COH-06442258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUMAX DIRECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06442258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d92ded62-8563-52e3-ba36-e3aa7ae5e0ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d92ded62-8563-52e3-ba36-e3aa7ae5e0ba  

## Ownership & control

### Owners / controllers

- **Mr Nam Woo Kim** (beneficial owner) — https://whiteintel.dev/entity/e5361eca-eb8e-51bb-82dd-1c8710d92f4b
- **Mr Michael Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/b2753a4e-e556-5e79-a5d2-b4e84deac7ef
- **Mr Nam Woo Kim** (beneficial owner) — https://whiteintel.dev/entity/3af2ad1b-514f-4196-93ae-46b20f8f299f
- **HUMAX ELECTRONICS CO. LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da4585aa-b34d-5bbf-9074-b07dd285dad7
- **Mr Michael Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/52274054-838a-43d1-b19c-84085555dfff

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- WOOK KIM, Jung — secretary · appointed 2023-02-10
- KIM, Nam Woo — director · South Korean · appointed 2013-10-25
- MCDONALD, Michael — director · British · appointed 2011-04-11
- CHOI, Myeong Seok — secretary · British · appointed 2010-03-01 · resigned 2013-02-07
- JUNG, Yoongoo — secretary · appointed 2017-02-01 · resigned 2019-02-12
- KIM, Hyun Yong — secretary · appointed 2013-02-07 · resigned 2014-12-01
- LEE, Taewon — secretary · appointed 2019-02-12 · resigned 2023-02-10
- OH, Dong Joo — secretary · British · appointed 2007-11-30 · resigned 2010-03-01
- PARK, Jun Kyu — secretary · appointed 2014-12-01 · resigned 2017-01-31
- KIM, Jang Yong — director · S Korean · appointed 2007-11-30 · resigned 2010-12-31
- KWEON, Tae Sup — director · South Korean · appointed 2007-11-30 · resigned 2013-11-08

### Beneficial owners (Persons with Significant Control)

- Mr Nam Woo Kim — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Michael Mcdonald — significant influence or control · individual PSC · England — since 2016-04-06
- [Humax Electronics Co Ltd.](https://whiteintel.dev/entity/da4585aa-b34d-5bbf-9074-b07dd285dad7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06442258
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06442258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUMAX DIRECT LTD**. Human view: https://whiteintel.dev/entity/d92ded62-8563-52e3-ba36-e3aa7ae5e0ba · Structured JSON: https://whiteintel.dev/api/public/dossier/d92ded62-8563-52e3-ba36-e3aa7ae5e0ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._