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Nom	London Rail Leasing Limited
Adresse	100 Liverpool Street London EC2M 2AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
Company Register Address	123 Victoria Street London SW1E 6DE
Société Numéro de Registre	10028888 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64910 - Crédit-bail 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Lombard North Central Public Limited Company Status: Active Notified: 01/11/2021 Companies House Number: 00337004 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%

Right to appoint and remove directors

GB Mithras Rail Holdings Limited Status: Active Notified: 13/03/2024 Companies House Number: 15049201 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 Smbc Leasing (Uk) Limited Status: Ceased Notified: 03/07/2019 Ceased: 13/03/2024 Companies House Number: 02020547 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%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Butcher, Lawrence James London, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Ian Andrew London, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kleczkowski, Andrew London, England Status: Active Notified: 14/03/2024 Occupation: Senior Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Emma-Marie London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 04/1979 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mitton, Antony Edward London, England Status: Active Notified: 31/03/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Razaq, Omar London, England Status: Active Notified: 14/03/2024 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Smbc Leasing (uk) Limited, London, England Status: Active Notified: 31/03/2016 Role: Secretary

Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

GB Smbc Leasing (uk) Limited Liverpool Street, London, England, EC2M 2AT Status: Ceased Notified: 31/03/2016 Ceased: 10/09/2024 Role: Corporate-Secretary Companies House Number: 02020547

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London Rail Leasing Limited

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Persons with Significant Control (3)

Officers (9)