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Nom	Electrium Sales Limited
Adresse	Pinehurst 2 Pinehurst Road Farnborough GU14 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02226729 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	27120 - Fabrication de matériel de distribution et de commande électrique 27330 - Fabrication de matériel d'installation électrique
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 (1)

Source: Companies House

GB Siemens Holdings Plc Status: Active Notified: 06/04/2016 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

Currie, James Farnborough, Hampshire, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Peters, Robert James Farnborough, Hampshire, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sansbury, Neil Albert Frimley, Camberley, United Kingdom Status: Ceased Notified: 10/12/2011 Ceased: 13/10/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Electrium Sales Limited

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Persons with Significant Control (1)

Officers (4)