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Name	Schjodt Services Limited
Address	Wey Court West Union Road Farnham GU9 7PT
VAT ID	no VAT ID available
Company No.	08914813 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Schjodt Limited Michelet & CO Limited Energy Transact (Legal) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Advokatfirmaet Schjodt As Status: Active Notified: 07/01/2019 Companies House Number: 00000996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Energy Transact Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07588620 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fhj Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Companies House Number: 08973723 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Michelet & Co. Advokatfirma As Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2019 Companies House Number: 999036635 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Aadnesen, Henrik London, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 03/1975 Occupation: Director/lawyer Role: Director Country of Residence: Norway Nationality: Norwegian

Bjelland, Sverre London, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 03/1975 Occupation: Director/lawyer Role: Director Country of Residence: Norway Nationality: Norwegian

Gardner, David Andrew Binsted, Alton, Hampshire, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sjatil, Jon Kristian London, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 09/1974 Occupation: Director/lawyer Role: Director Country of Residence: Norway Nationality: Norwegian

All Information about:

Schjodt Services Limited

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Persons with Significant Control (4)

Officers (4)