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Jméno	Hemsafe Investment Limited
Adresa	Stron House 100 Pall Mall London SW1Y 5EA
VAT ID (DIČ)	no VAT ID available
Company No.	09910779 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Johansson, Bo Stefan Status: Active Notified: 14/12/2017 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Hedstrom, Kerstin Anna-Karin Status: Ceased Notified: 30/06/2016 Ceased: 14/12/2017 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Johansson, Stefan GÖteborg, VÄstra GÖtaland, Sweden Status: Active Notified: 12/04/2017 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (1)

GB Hemsafe Limited Status: Active Notified: 06/06/2016 Companies House Number: 09910708 Nature of Control

Ownership of shares - 75% or more

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Hemsafe Investment Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)