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Jméno	Skandinaviska Enskilda Banken AB (Publ)
Adresa	Stockholm
VAT ID (DIČ)	no VAT ID available
Company No.	OE023464 Show on Companies House
Company Register Status	registered
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (16)

Source: Companies House

Aarup-Andersen, Jacob Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Denmark Nationality: Danish,

ArnegÅrd Hansen, Signhild Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: United States Nationality: Swedish,

Berner, Anne-Catherine Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Finland Nationality: Swiss,Finnish

Dahlberg, Annika Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Sweden Nationality: Swedish,

Flint, John Michael Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: England Nationality: British

Fok, Winnie Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Nationality: British

GlimstrÖm, Anna-Karin Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Sweden Nationality: Swedish,

Holsether, Svein Tore Stockholm, Sweden Status: Active Notified: 04/04/2023 Occupation: President And Ceo Of Yara International Asa Role: Managing-Officer Country of Residence: Norway Nationality: Norwegian

Lindholm, Charlotta Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Sweden Nationality: Swedish,

Nyman, Sven Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Sweden Nationality: Swedish,

Ottander, Marika Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Sweden Nationality: Swedish,

OttersgÅrd, Lars Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Sweden Nationality: Swedish,

Saxon, Helena Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Sweden Nationality: Swedish,

Torgebay, Johan Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Sweden Nationality: Swedish,

Wallenberg, Marcus Stockholm, Sweden Status: Active Notified: 06/02/2023 Occupation: Corporate Director Role: Managing-Officer Nationality: Swedish

Ovesen, Jesper Stockholm, Sweden Status: Ceased Notified: 06/02/2023 Ceased: 04/04/2023 Occupation: Corporate Director Role: Managing-Officer Country of Residence: Denmark Nationality: Danish,

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Všechny informace o:

Skandinaviska Enskilda Banken AB (Publ)

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Officers (16)

Companies Controlled by This Company (9)