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Nom	Siemens Healthcare Limited
Adresse	Park View Watchmoor Park Camberley GU15 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09567186 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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
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Persons with Significant Control (3)

Source: Companies House

GB Siemens Healthineers Ag Status: Active Notified: 16/03/2018 Companies House Number: Hrb 237558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Siemens Aktiengesellschaft Status: Ceased Notified: 01/01/2018 Ceased: 16/03/2018 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

GB Siemens Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 02465263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Athwal, Mahan Camberley, Surrey, United Kingdom Status: Active Notified: 02/08/2016 Role: Secretary

Ennis, Carl Christopher Princess Road, Manchester, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 11/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kreuzer, Eric Camberley, Surrey, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

Trotabas, Ghada Camberley, Surrey, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 07/1971 Occupation: Zone Head Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Acuson United Kingdom LTD. Status: Active Notified: 21/06/2021 Companies House Number: 13469323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Siemens Healthcare Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)