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Nom	Sunclass Airlines APS, UK Branch
Adresse	Dragoer
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC038700 Show on Companies House
Statut de Société	actif
Fondé	22 juin 2021
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Officers (8)

Source: Companies House

Andersen, Torben Ostergaard Dragoer, 2791, Denmark Status: Active Notified: 02/08/2021 Date of Birth: 11/1960 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Erlandsen, Bent Dragoer, 2791, Denmark Status: Active Notified: 02/08/2021 Date of Birth: 11/1960 Occupation: Operations Director Role: Director Country of Residence: Denmark Nationality: Danish

Ibrekk, Hilde Dragoer, 2791, Denmark Status: Active Notified: 02/08/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Norwegian

Knudsen, Per Dragoer, 2791, Denmark Status: Active Notified: 02/08/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Ogren, Per Tobias Curt Dragoer, 2791, Denmark Status: Active Notified: 02/08/2021 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Swedish

Palm, Eva Elisabet Dragoer, 2791, Denmark Status: Active Notified: 02/08/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Schioler, Carsten Utke Dragoer, 2791, Denmark Status: Active Notified: 02/08/2021 Date of Birth: 04/1963 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish

Wikner, Lars Magnus Dragoer, 2791, Denmark Status: Active Notified: 02/08/2021 Date of Birth: 04/1962 Occupation: Chairman Role: Director Country of Residence: Sweden Nationality: Swedish

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Sunclass Airlines APS, UK Branch

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Officers (8)

Companies Controlled by This Company (9)