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Nom	Siemens Healthcare Diagnostics Products Limited
Adresse	Glyn Rhonwy Llanberis Caernarfon Gwynedd LL55 4EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Siemens Healthcare Diagnostics Products LTD
Company Register Address	Park View Camberley GU15 3YL
Société Numéro de Registre	02005794 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a. 32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Société	active
Noms Précédents	Siemens Medical Solutions Diagnostics Limited Euro/DPC 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 Siemens Healthineers Akitengesellschaft 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

Right to appoint and remove directors

GB Siemens Akitengesellschaft Status: Ceased Notified: 06/04/2016 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

Officers (4)

Source: Companies House

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

Crowley-Luke, Annette Camberley, Surrey, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Kabra, Manish Camberley, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: German

Ma, Yanping Camberley, United Kingdom Status: Ceased Notified: 30/04/2023 Ceased: 31/08/2023 Date of Birth: 09/1975 Occupation: Controlling Professional Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Siemens Healthcare Diagnostics Products Limited

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Persons with Significant Control (2)

Officers (4)