All Information about:

Name	Storm Capital Partners Limited
Address	Berger House 36-38 Berkeley Square London W1J 5AE
VAT ID	no VAT ID available
Company No.	10676910 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Storm Capital Management Limited Status: Ceased Notified: 17/03/2017 Ceased: 30/06/2017 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Astrup, Morten London, United Kingdom Status: Active Notified: 17/03/2017 Date of Birth: 07/1975 Occupation: Fund Manager Role: Director Country of Residence: Switzerland Nationality: Norwegian

Engelschion, Ulrik Otto London, United Kingdom Status: Active Notified: 17/03/2017 Date of Birth: 01/1973 Occupation: Fund Manager Role: Director Country of Residence: Norway Nationality: Norwegian

All Information about:

Storm Capital Partners Limited

Quick access

Persons with Significant Control (1)

Officers (2)