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Name	Siemens Financial Services Limited
Address	Siemens Tax Department Pinehurst 2 Pinehurst Road Farnborough GU14 7BF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	Sefton Park Stoke Poges SL2 4JS
Company No.	00646166 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64910 - Financial leasing
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Siemens Holdings Plc Status: Active Notified: 13/10/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Siemens Financial Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2021 Companies House Number: 04140043 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barot, Harsha Bells Hill, Stoke Poges, Buckinghamshire Status: Active Notified: 07/07/2022 Role: Secretary

Grossmann, Matthias Alfred Werner Bells Hill, Stoke Poges Status: Active Notified: 03/08/2020 Date of Birth: 06/1969 Occupation: Ceo Sfs Cof Role: Director Country of Residence: Germany Nationality: German

Hobbs, Julian Martin Bells Hill, Stoke Poges, Buckinghamshire Status: Active Notified: 03/11/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skitt, Martin James Bells Hill, Stoke Poges, Buckinghamshire Status: Active Notified: 16/08/2022 Date of Birth: 01/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

Schroder Finance LTDTownsend House, 160 Northolt Rd, Harrow, Middx, HA2 0EG

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Siemens Financial Services Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Branch VAT Numbers (1)