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Nom	Pareto Securities Limited
Adresse	11 Berkeley Street London Greater London W1J 8DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 janvier 2018
Société Numéro de Registre	03994976 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Ocean Equities Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Stole, Svein Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

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Officers (7)

Source: Companies House

Endreson, Anders London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian

Haavaldsen, Eirik London, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 12/1984 Occupation: Head Of Research Role: Director Country of Residence: Norway Nationality: Norwegian

Jomaas, Christian London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Norwegian

Sagfossen, Petter London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 03/1980 Occupation: Investment Banker Role: Director Country of Residence: Norway Nationality: Norwegian

Vasquez, Marianne Musaeus London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 11/1973 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Norwegian

Vazquez, Marianne Musaeus London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 11/1973 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: Norwegian

Woodgate, Katie London, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary

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Pareto Securities Limited

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Persons with Significant Control (1)

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