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Jméno	Nordic Partners LTD
Adresa	837 Salisbury House 29 Finsbury Circus London EC2M 5SQ
VAT ID (DIČ)	no VAT ID available
Company No.	08901145 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cd Group Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04631926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Cd Group Nominees Limited 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ Status: Active Notified: 19/02/2014 Role: Corporate-Director Companies House Number: 04631926

Cd Group Nominees Limited, 19-21 Christopher Street, London, England, EC2A 2BS Status: Active Notified: 19/02/2014 Role: Director

GB Cosec Direct Limited Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ Status: Active Notified: 19/02/2014 Role: Corporate-Secretary Companies House Number: 04631900

Cosec Direct Limited, London, England Status: Active Notified: 19/02/2014 Role: Secretary Nationality: Other

Sjoholm, Bo 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 19/02/2014 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish,British

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Nordic Partners LTD

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Persons with Significant Control (1)

Officers (5)