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Nom	Invensys Group Holdings Limited
Adresse	Schneider Electric Stafford Park 5 Telford TF3 3BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00508383 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Siebe International 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Invensys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05048465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Becker, Kelly Jean Telford, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Invensys Secretaries Limited, Telford, England Status: Active Notified: 23/02/2000 Role: Secretary Nationality: British

Sage, Antoine Marie London, England Status: Active Notified: 15/02/2022 Date of Birth: 09/1982 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (5)

GB Hawker Siddeley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hawker Siddeley Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00312506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Schneider Electric Controls UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00739180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schneider Electric Invensys (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08958885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schneider Electric Invensys (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08958885 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:

Invensys Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)