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Nom	First Trains Limited
Adresse	8th Floor The Point 37 North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03514178 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 1998
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	First South Western Trains Limited First South Western Limited First Northampton Buses Limited
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 (1)

Source: Companies House

GB First Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05154485 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

James, Andrew Mark Swindon, Wiltshire Status: Active Notified: 02/11/2009 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Stephen Henry Aberdeen, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Salter, Barbara Mary Aberdeen, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary

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First Trains Limited

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Persons with Significant Control (1)

Officers (3)