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Nom	Siel Energy Systems LTD
Adresse	Siel House Draycott Business Park Cam Glos GL11 5DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Siel Energy Systems Limited
Société Numéro de Registre	02661321 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Siel UPS Systems 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pcl Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 08866152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Finsiel Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Lemery, Franck Roger Michel Park, Cam, Dursley, Gloucestershire Status: Active Notified: 01/09/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Nicholson, Thomas Richard Eckington, Sheffield, England Status: Active Notified: 30/04/2021 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roullac, Yriex Park, Cam, Dursley, Gloucestershire Status: Active Notified: 01/09/2022 Date of Birth: 02/1980 Occupation: Head Of Group Finance Control And Tax Role: Director Country of Residence: France Nationality: French

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Siel Energy Systems LTD

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Persons with Significant Control (2)

Officers (3)