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Nom	Siemens Holdings PLC
Adresse	Pinehurst 2 Pinehurst Road Farnborough GU14 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02465263 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Siemens Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 12300 And Hrb 6684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blaim, Karl Farnborough, Hampshire, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Ennis, Carl Christopher Farnborough, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 11/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary

Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Israeli,French

Murnieks, James Erik Farnborough, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dombrowe, Heinz Otto Guenter Sir William Siemens Square, Frimley, Camberley Status: Ceased Notified: 01/10/2002 Ceased: 31/03/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

Hall, Andrew Douglas Frimley, Camberley, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 30/09/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Electrium Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 02226729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Henley Topco Limited Status: Active Notified: 22/12/2022 Companies House Number: 11593977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Materials Solutions (Holdings) Limited Status: Active Notified: 01/08/2016 Companies House Number: 09357138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Siemens Financial Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140043 Nature of Control

Ownership of shares - 75% or more

GB Siemens Pension Funding (General) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08284210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Siemens Process Systems Engineering Limited Status: Active Notified: 25/10/2019 Companies House Number: 03307708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Siemens Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00727817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VA Tech T & D UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04087989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vendigital Limited Status: Active Notified: 01/06/2023 Companies House Number: 04082055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vendigital Limited Status: Active Notified: 01/06/2023 Companies House Number: 04082055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Siemens Holdings PLC

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)