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Nom	Texas Instruments (U.K.) Holdings Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05779236 Show on Companies House
Statut de Société	Liquidation
Fondé	12 avril 2006
Accounts	FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	National Semiconductor (U.K.) Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Texas Instruments Incorporated Status: Active Notified: 17/02/2021 Companies House Number: 00268223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Semiconductor International B.V. Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clark, Lynn Freising, 85356, Germany Status: Active Notified: 25/02/2019 Date of Birth: 03/1979 Occupation: European Hr Director Role: Director Country of Residence: Germany Nationality: British

Klaus, Weisel Freising, 85356, Germany Status: Active Notified: 14/10/2013 Date of Birth: 04/1965 Occupation: Legal Counsel Role: Director Country of Residence: Germany Nationality: German

Schwaiger, Andreas Karl Freising, 85356, Germany Status: Active Notified: 14/10/2013 Date of Birth: 05/1974 Occupation: Director Finance & Operations Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

Texas Instruments (U.K.) Limited Status: Active Companies House Number: 00957879

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Texas Instruments (U.K.) Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)