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Name	Vendigital Limited
Address	Regus House Windmill Hill Business Park Swindon SN5 6QR
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 VATiva 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.	6 January 2019
Company Register Address	Pinehurst 2 Pinehurst Road London GU14 7BF
Company No.	04082055 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
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 (2)

Source: Companies House

GB Siemens Holdings Plc Status: Active Notified: 01/06/2023 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

GB Vendigital Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Tarasova, Natalia Farnborough, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Russian

Williams, Alan Roy Farnborough, United Kingdom Status: Active Notified: 01/05/2009 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Huppert, Hans-Rolf 80333, Munich, Germany Status: Ceased Notified: 22/12/2022 Ceased: 17/11/2023 Date of Birth: 11/1972 Occupation: Head Of Strategy & Growth, Siemens Advan, Head Of Strategy & Growth, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German

Murnieks, James Erik Farnborough, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 31/07/2024 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sturm, Gerlinde 76187, Karlsruhe, Germany Status: Ceased Notified: 22/12/2022 Ceased: 15/11/2023 Date of Birth: 03/1963 Occupation: Chief Financial Officer, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German

Webster, Ranald Rory Henderson Farnborough, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 01/06/2024 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Vendigital Limited

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Persons with Significant Control (2)

Officers (6)