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SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Company number 00459408

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Ylva Zachrisson Active

Correspondence address
Room Lo.0146, Terminal 2: The Queen's Terminal, Heathrow Airport, London, United Kingdom, TW6 1EW
Notified on
7 August 2020
Date of birth
May 1965
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Mr Karl Johan Tommie Gustafsson Active

Correspondence address
1 Frosundavikes Alle, Stockholm, Sweden, 195 87
Notified on
12 June 2017
Date of birth
April 1977
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Scandinavian Airlines System Denmark-Norway-Sweden Active

Correspondence address
., Stoae, Stockholm, Sweden, 195 87
Notified on
28 January 2017
Governing law
Legal form
Place registered
Skatteverket
Registration number
902001-7720
Incorporated in
Sweden
Nature of control
Ownership of shares – 75% or more

Ms Inger Elisabeth Sjodin Carlberg Ceased

Correspondence address
1 Frosundavikes Alle, Stockholm, Sweden, 195 87
Notified on
12 June 2017
Ceased on
7 August 2020
Date of birth
June 1958
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Miss Pooja Sharma Ceased

Correspondence address
., World Business Centre, Newall Road London Heathrow, Airport, Hounslow, United Kingdom, TW6 2RE
Notified on
12 June 2017
Ceased on
15 January 2019
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Hans Wilhelm Dyhafort Ceased

Correspondence address
1 Frosundavikes Alle, Stockholm, United Kingdom, 169 70
Notified on
28 January 2017
Ceased on
12 June 2017
Date of birth
October 1953
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Mr Jasmin Utter Ceased

Correspondence address
1 Frosundavikes Alle, Stockholm, Sweden, 195 87
Notified on
28 January 2017
Ceased on
12 June 2017
Date of birth
March 1968
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control