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Nom	Hoist Finance AB (Publ)
Adresse	Stockholm Sweden
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC038079 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Edholm, Bengt Anders Carolina Way, Salford, Greater Manchester, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Rees, Nils Gwyn Christopher Carolina Way, Salford, Greater Manchester, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watz, Camilla Agnetha Philipson Carolina Way, Salford, Greater Manchester, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Westlund, Seven Rickard Carolina Way, Salford, Greater Manchester, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Wollung, Lars Micael Carolina Way, Salford, Greater Manchester, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Zonabend, Isak Peter Carolina Way, Salford, Greater Manchester, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 09/1980 Occupation: None Role: Director Country of Residence: Sweden Nationality: Swedish