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Nom	Keolis GO-Ahead Holdings Limited
Adresse	Evergreen Building North 160 Euston Road London NW1 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09115596 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	3 juillet 2014
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Go-Ahead Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352308 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Keolis (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292357 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gordon, Alistair John Francis London, United Kingdom Status: Active Notified: 03/07/2014 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schreyer, Christian 4 Matthew Parker Street, Westminster, London, England Status: Active Notified: 05/11/2021 Date of Birth: 01/1968 Occupation: Group Chief Executive, The Go-Ahead Grou Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (1)

GB Keolis GO-Ahead Limited Status: Active Notified: 06/04/2016 Companies House Number: 09116860 Nature of Control

Ownership of shares - 75% or more