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Name	Fred. Olsen CBH Limited
Address	2nd Floor 36 Broadway London SW1H 0BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	3 June 2018
Company No.	11054701 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Aviva Investors Realm Infrastructure No.5 Limited Status: Active Notified: 30/04/2018 Companies House Number: 10156388 Nature of Control

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

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GB Fred. Olsen Cb Limited Status: Active Notified: 30/04/2018 Companies House Number: 11265113 Nature of Control

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

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GB Fred. Olsen Renewables Limited Status: Ceased Notified: 08/11/2017 Ceased: 04/06/2018 Companies House Number: 02672436 Nature of Control

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

Officers (8)

Source: Companies House

Bomstad, Fredrik London, England Status: Active Notified: 24/08/2022 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: Norway Nationality: Norwegian

Brandvold, Ivar London, England Status: Active Notified: 27/09/2019 Date of Birth: 03/1956 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

Shervell, Ian London, England Status: Active Notified: 08/09/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sidhu, Simran Kaur London, England Status: Active Notified: 09/08/2018 Role: Secretary

Slaminka, Kim Pierre London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Acquokoh, Hannah Louisa London, United Kingdom Status: Ceased Notified: 08/11/2017 Ceased: 30/04/2018 Occupation: Chief Group Controller Role: Director Country of Residence: United Kingdom Nationality: British

Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shervell, Ian, Mr. London, England Status: Ceased Notified: 08/09/2020 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fred. Olsen CBH Limited

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Persons with Significant Control (3)

Officers (8)