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Nom	Beacon Rail Finance (Europe) Limited
Adresse	4th Floor 4 Matthew Parker Street London SW1H 9NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08488775 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Knaster, Alexander Status: Ceased Notified: 17/11/2016 Ceased: 20/04/2017 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cunliffe, Adam Lewis London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gomez-Ferrer Navarro, Clara London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 10/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Howard, Keith Robert London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mircica, Elizabeth London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary

Scarsella, Mark Joseph London, United Kingdom, England Status: Active Notified: 13/05/2022 Date of Birth: 07/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian

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Beacon Rail Finance (Europe) Limited

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Persons with Significant Control (1)

Officers (5)