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Nom	Wartsila Guidance Marine LTD
Adresse	5 Tiber Way Meridian Business Park Leicester LE19 1RP
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.	30 avril 2017
Company Register Address	5 Tiber Way Leicester LE19 1QP
Société Numéro de Registre	05231840 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Guidance Marine Limited Guidance Navigation Limited Guidance Navigation Systems Limited Guidance Systems 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Guidance Navigation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07570396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Christiansen, Michael Ritter Meridian Business Park, Leicester, England Status: Active Notified: 20/10/2022 Date of Birth: 06/1975 Occupation: Vice President Role: Director Country of Residence: Denmark Nationality: Danish

Hawley, Dale Meridian Business Park, Leicester, England Status: Active Notified: 01/06/2023 Date of Birth: 07/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Karisto, Petri Meridian Business Park, Leicester, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1982 Occupation: Vp Finance Role: Director Country of Residence: Switzerland Nationality: Finnish

Lakdawala, Hiral Meridian Business Park, Leicester, England Status: Active Notified: 07/10/2020 Role: Secretary

Peters, Undine Meridian Business Park, Leicester, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1986 Occupation: Hr Business Partner Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

Guidance Automation Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 09200454 Nature of Control