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Name	VA Tech Reyrolle Distribution Limited
Address	Faraday House Sir William Siemens Square Frimley, Camberley GU16 8QD
VAT ID	no VAT ID available
Company No.	01337749 Show on Companies House
Company Register Status	active
Incorporation Date	8 November 1977
Accounts	DORMANT next accounts due by 30 June 2019 last accounts made up to 30 September 2017
Sector (SIC)	74990 - Non-trading company
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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Persons with Significant Control (1)

Source: Companies House

GB Siemens Transmission And Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 00631825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davina, Simone Eufemia Agatha Sir William Siemens Square, Frimley, Camberley, Surrey Status: Active Notified: 10/08/2016 Role: Secretary

Ennis, Carl Christopher Sir William Siemens Square, Frimley, Camberley, Surrey Status: Active Notified: 01/10/2016 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Weir, Gary Samuel Henderson Sir William Siemens Square, Frimley, Camberley, Surrey Status: Active Notified: 10/04/2006 Date of Birth: 10/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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VA Tech Reyrolle Distribution Limited

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Persons with Significant Control (1)

Officers (3)