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Klarna Group PLC

Adresa
10 York Road
London
SE1 7ND
VAT ID (DIČ) no VAT ID available
Company No. 14467769 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Klarna UK II PLC
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Siemiatkowski, Sebastian Marcin Status: Ceased Notified: 07/11/2022 Ceased: 23/05/2024 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Computershare Company Secretarial Services Limited, Bristol, United Kingdom Status: Active Notified: 11/07/2023 Role: Secretary
    Ferguson Jr, Roger Walton Holborn, London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ferguson Jr, Roger Walton, Mr. London, England Status: Active Notified: 09/11/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kaae, Lise London, England Status: Active Notified: 09/11/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Kordestani, Omid Holborn, London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kordestani, Omid, Mr. London, England Status: Active Notified: 09/11/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Moritz, Michael Holborn, London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Moritz, Michael, Mr. London, England Status: Active Notified: 09/11/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reed, Andrew Phillips London, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Siemiatkowski, Sebastian Marcin London, England Status: Active Notified: 07/11/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Smith, Sarah Elisabeth G London, England Status: Active Notified: 09/11/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Walther, Carl Fredrik Mikael Holborn, London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Walther, Carl Fredrik Mikael, Mr. London, England Status: Active Notified: 09/11/2022 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish