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Nom	Nordea Bank AB
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC032077 Show on Companies House
Fondé	1 septembre 2014
Accounts	NO ACCOUNTS FILED
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
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Officers (12)

Source: Companies House

Ahola, Kari Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Ehrling, Marie Elizabeth Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Grieg, Elizabeth Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Knutzen, Tom Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Danish

Lawther, Robin Ann Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Madsen, Toni Elin Hindsgaul Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Nordstrom, Lars-Goran Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 08/1943 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Oddestad, Lars Carl Oscar Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Riise, Hans Christian Krogh Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Russell, Sarah Anne Cecil Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Australian

Stadigh, Kari Henrik Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Wahlroos, Bjorn Arne Christer Stockholm, Stockholm Se105 71, Sweden Status: Active Notified: 02/09/2014 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Finnish

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Nordea Bank AB

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Officers (12)

Companies Controlled by This Company (10)