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Jméno	Tomra Collection LTD
Adresa	167-169 Great Portland Stre 5th Floor London W1W 5PF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	25. listopad 2018
Company No.	11419784 Show on Companies House
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tomra Europe As Status: Active Notified: 18/06/2018 Companies House Number: 00000980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Haug, Truls, Mr. 5th Floor, London, England Status: Active Notified: 29/01/2025 Occupation: Vp, Head Of Bd Emea And Head Of Uk&i Role: Director Country of Residence: Norway Nationality: Norwegian

Kangaslahti, Lauri Juhani, Mr. 5th Floor, London, England Status: Active Notified: 29/01/2025 Occupation: Svp, Head Of Emea Role: Director Country of Residence: Finland Nationality: Finnish

Molhoek, Leendert Jan, Mr. 5th Floor, London, England Status: Active Notified: 29/01/2025 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Buzzell, Ryan Todd 5th Floor, London, England Status: Ceased Notified: 23/06/2023 Ceased: 29/01/2025 Date of Birth: 04/1981 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: American

Fraurud, Marius Haug 5th Floor, London, England Status: Ceased Notified: 23/06/2023 Ceased: 29/01/2025 Date of Birth: 04/1971 Occupation: Svp, Head Of Emea Role: Director Country of Residence: Norway Nationality: Norwegian

Giaever, Jayne Margaret 5th Floor, London, England Status: Ceased Notified: 23/06/2023 Ceased: 29/01/2025 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: Norway Nationality: British

Mair, Graham James Robert 5th Floor, London, England Status: Ceased Notified: 23/06/2023 Ceased: 31/01/2024 Role: Secretary

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Tomra Collection LTD

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Persons with Significant Control (1)

Officers (7)