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Nom	Scandinavian Airlines System(Investments)Limited
Adresse	Heathrow Airport London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00459408 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Gustafsson, Karl Johan Tommie Status: Active Notified: 12/06/2017 Date of Birth: 04/1977 Nature of Control

Significant influence or control

GB Scandinavian Airlines System Denmark-Norway-Sweden Status: Active Notified: 28/01/2017 Companies House Number: 00902001 Nature of Control

Ownership of shares - 75% or more

Zachrisson, Ylva Status: Active Notified: 07/08/2020 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Dyhafort, Hans Wilhelm Status: Ceased Notified: 28/01/2017 Ceased: 12/06/2017 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Sharma, Pooja Status: Ceased Notified: 12/06/2017 Ceased: 15/01/2019 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Sjodin Carlberg, Inger Elisabeth Status: Ceased Notified: 12/06/2017 Ceased: 07/08/2020 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Utter, Jasmin Status: Ceased Notified: 28/01/2017 Ceased: 12/06/2017 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gustafsson, Karl Johan Tommie Heathrow Airport, London, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Zachrisson, Ylva Stockholm, Sweden Status: Active Notified: 07/08/2020 Date of Birth: 05/1965 Occupation: Head Of Pensions And Benefits Role: Director Country of Residence: Sweden Nationality: Swedish