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Nom	Finnish Seamens Mission(Nominees)Limited(THE)
Adresse	33 Albion Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00565858 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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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Officers (4)

Source: Companies House

Harkonen, Marjaana London Status: Active Notified: 01/01/2016 Date of Birth: 09/1974 Occupation: Rector Of The Finnish Church Role: Director Country of Residence: England Nationality: Finnish

Iso-Sipila, Juha London Status: Active Notified: 21/03/2023 Date of Birth: 12/1972 Occupation: Senior Leader Ai Scientist Role: Director Country of Residence: England Nationality: Finnish,British

Siukosaari, Jukka Reino London Status: Active Notified: 01/10/2021 Date of Birth: 07/1966 Occupation: Ambassador Role: Director Country of Residence: England Nationality: Finnish

Suihkonen, Hannu Matias London Status: Active Notified: 11/03/2015 Date of Birth: 12/1962 Occupation: Vicar Role: Director Country of Residence: Finland Nationality: Finnish

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Finnish Seamens Mission(Nominees)Limited(THE)

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Officers (4)