All Information about:

Name	Materials Solutions (Holdings) Limited
Address	Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD
VAT ID	no VAT ID available
Company No.	09357138 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 December 2014
Accounts	FULL last accounts made up to 30 September 2019
Sector (SIC)	64202 - Activities of holding companies
Previous Names	Materials Solutions (2014) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Siemens Holdings Plc Status: Active Notified: 01/08/2016 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

Davina, Simone Eufemia Agatha Frimley, Camberley, Surrey Status: Active Notified: 01/08/2016 Role: Secretary

Hunt, John George Stephen Frimley, Camberley, Surrey Status: Active Notified: 28/11/2016 Date of Birth: 08/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Scrimshaw, Stephen Frimley, Camberley, Surrey Status: Active Notified: 12/03/2019 Date of Birth: 07/1963 Occupation: Head Of Gp Role: Director Country of Residence: United Kingdom Nationality: British

Seibold, Markus Frimley, Camberley, Surrey Status: Active Notified: 01/08/2016 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (2)

GB Materials Solutions (Worcester) Limited Status: Active Notified: 04/07/2016 Companies House Number: 05794027 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Materials Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Companies House Number: 09364823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Materials Solutions (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)