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Jméno	Balder Capital Limited
Adresa	27 Furnival Street London EC4A 1JQ
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.	12. květen 2016
Company Register Name	Balder Capital LTD
Company No.	09647728 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
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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Gundersen, Magnus Ingolf Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

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Gundersen, Magnus Ingolf London, England Status: Active Notified: 19/06/2015 Date of Birth: 05/1972 Occupation: Partner Role: Director Country of Residence: England Nationality: Norwegian

Holmquist, Marika London, England Status: Active Notified: 30/06/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Sellars, Nicholas Anthony London, England Status: Active Notified: 31/08/2017 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Balder Capital Nominees LTD Status: Active Notified: 29/01/2020 Companies House Number: 12431505 Nature of Control

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Balder Capital Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)