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Name	Shinhan Bank
Address	6th Floor London
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 VAT-Checker 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.	20 January 2018
Company No.	FC026677 Show on Companies House
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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Officers (18)

Source: Companies House

Hahm, Joon Ho Jung-Gu, South Korea Status: Active Notified: 22/03/2023 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Im, Sang Hyun Jung-Gu, South Korea Status: Active Notified: 01/04/2021 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Jung, Sang Hyuk Jung-Gu, South Korea Status: Active Notified: 15/02/2023 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Sung Nam Jung-Gu, South Korea Status: Active Notified: 22/03/2023 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Lee, Een Kyoon Jung-Gu, South Korea Status: Active Notified: 01/01/2023 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Lee, Heun Ya Jung-Gu, South Korea Status: Active Notified: 25/03/2020 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Lee, In Jae Jung-Gu, South Korea Status: Active Notified: 28/12/2021 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Ryu, Chan Woo Jung-Gu, South Korea Status: Active Notified: 01/01/2022 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Seo, Ki Seong Jung-Gu, South Korea Status: Active Notified: 25/03/2020 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Fukuda, Hiroshi Jung-Gu, South Korea Status: Ceased Notified: 18/03/2015 Ceased: 14/02/2023 Date of Birth: 06/1949 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Heo, Chang Eon Jung-Gu, South Korea Status: Ceased Notified: 01/01/2018 Ceased: 31/12/2021 Date of Birth: 08/1959 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Hwang, Kook Jae Jung-Gu, South Korea Status: Ceased Notified: 18/03/2015 Ceased: 31/12/2022 Date of Birth: 02/1956 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Hwang, Sun Tae Jung-Gu, South Korea Status: Ceased Notified: 18/03/2015 Ceased: 24/03/2020 Date of Birth: 10/1948 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

In, Hoh Jung-Gu, South Korea Status: Ceased Notified: 23/03/2016 Ceased: 31/03/2021 Date of Birth: 07/1961 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Jin, Ok Dong Jung-Gu, South Korea Status: Ceased Notified: 26/03/2019 Ceased: 27/12/2021 Date of Birth: 02/1961 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Lee, Seong Woo Jung-Gu, South Korea Status: Ceased Notified: 25/05/2016 Ceased: 24/03/2020 Date of Birth: 08/1959 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Park, Wonshik Jung-Gu, South Korea Status: Ceased Notified: 21/03/2018 Ceased: 21/03/2023 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

Park, Woo Hyuk Jung-Gu, South Korea Status: Ceased Notified: 01/01/2019 Ceased: 21/03/2023 Date of Birth: 06/1963 Occupation: None Role: Director Country of Residence: South Korea Nationality: South Korean

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All Information about:

Shinhan Bank

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Officers (18)

Companies Controlled by This Company (9)