Toutes les informations sur:

Nom	Sweden Property Invest LTD
Adresse	4 The Crescent Adel Leeds LS16 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11376200 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ando, Liv Elisabet Status: Active Notified: 22/05/2018 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kling, Marie Ann-Christine Status: Active Notified: 22/05/2018 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ando, Liv Elisabet Adel, Leeds, England Status: Active Notified: 22/05/2018 Date of Birth: 04/1968 Occupation: It Manager Role: Director Country of Residence: Sweden Nationality: Swedish

Kling, Marie Ann-Christine Adel, Leeds, England Status: Active Notified: 22/05/2018 Date of Birth: 12/1955 Occupation: Hr Business Partner Role: Director Country of Residence: Sweden Nationality: Swedish

Toutes les informations sur:

Sweden Property Invest LTD

Quick access

Persons with Significant Control (2)

Officers (2)