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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DCB Finance Limited | [sources] | |||
| Other name | Daedong Credit Bank Finance Limited · 대성신용개발은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Description | Directed by Kim Chol Sam, DCB Finance Limited is a Daedong Credit Bank (KPe.023) front company, which undertook several important financial transactions on its behalf. | [sources] | |||
| ID Number | BVI Company No.: 1034779 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands · Dalian, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| KIM CHOL SAM | Director | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Best Famous Ltd. | Shared address | - | - | |
| Daedong Credit Bank | DCB Finance is partially owned by Daedong Credit Bank (30%) and partially controlled since they share many officers | - | ||
| Fully Max Trading Ltd. | Shared address | - | - | |
| Success Target Group Ltd. | Shared address | - | - | |
| Sheen Fair Trading Ltd. | Shared address | - | - | |