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Nom	Arriva South Eastern Rail Limited
Adresse	Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06938889 Show on Companies House
Statut de Société	actif
Fondé	19 juin 2009
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Noms Précédents	Great North Eastern Railway Company 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 Arriva Uk Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166214 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brooks, Christopher John Sunderland Status: Active Notified: 07/04/2017 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Furlong, Amanda Sunderland Status: Active Notified: 10/08/2016 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Williams, Iwan Lloyd Sunderland Status: Ceased Notified: 01/06/2010 Ceased: 21/01/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Welsh

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Arriva South Eastern Rail Limited

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Persons with Significant Control (1)

Officers (3)