All Information about:

Name	SK Global Holding LTD
Address	The Coach House 1 Howard Road Reigate RH2 7JE
VAT ID	no VAT ID available
Company No.	12798808 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Ohmycar Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Li, Yueting Status: Active Notified: 20/11/2023 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Li, Yan Status: Ceased Notified: 07/08/2020 Ceased: 20/11/2023 Date of Birth: 08/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Li, Yan 1 Howard Road, Reigate, Surrey, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Li, Yueting Reigate, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

SW Enterprises LTD Status: Active Notified: 16/01/2023 Companies House Number: 14552133 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Seewoo Chinatown Limited Status: Active Notified: 11/01/2024 Companies House Number: 10812535 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

SK Global Holding LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)