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Nom	CS Wind UK LTD
Adresse	C/O Michelle Elliott Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD
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.	26 juin 2016
Company Register Name	CS Wind UK Limited
Société Numéro de Registre	SC394018 Show on Companies House
Statut de Société	In Administration
Fondé	22 février 2011
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
Noms Précédents	Wind Towers (Scotland) Limited CS Wind UK LTD \| CS Wind UK LTD Wind Towers 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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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

Gim, Seong-Gon Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

Significant influence or control

Kim, Yun-Cheol Status: Active Notified: 12/03/2018 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Kim, Sung-Sup Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 12/1955 Nature of Control

Significant influence or control

Won, Jin-Hee Status: Ceased Notified: 08/02/2017 Ceased: 01/07/2018 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gim, Seong-Gon 95 Haymarket Terrace, Edinburgh Status: Active Notified: 31/03/2016 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Seungbum 95 Haymarket Terrace, Edinburgh Status: Active Notified: 10/08/2020 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Kim, Yuncheol 95 Haymarket Terrace, Edinburgh Status: Active Notified: 20/02/2018 Date of Birth: 03/1971 Occupation: Executive Director Role: Director Country of Residence: South Korea Nationality: South Korean