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Nom	Skuld Investment Limited
Adresse	40 Lime Street London EC3M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07719415 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hansen, Stale Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/08/2017 Role: Secretary Nationality: British

Hansen, Stale Lyngvaer No-0114 Oslo, Norway Status: Active Notified: 15/05/2013 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Kjaerulff, Klaus No-0114 Oslo, Norway Status: Active Notified: 20/09/2011 Date of Birth: 01/1952 Occupation: None Role: Director Country of Residence: Luxembourg Nationality: Danish

Companies Controlled by This Company (3)

Asta Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 07720641 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%

KI Member Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2020 Companies House Number: 07400039 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Riverstone Corporate Capital 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2020 Companies House Number: 07394470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Skuld Investment Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)