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Nom	Hitachi Rail UK Limited
Adresse	7th Floor One New Ludgate 60 Ludgate Hill United Kingdom EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16386216 Show on Companies House
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

GB Hitachi Rail Limited Status: Active Notified: 14/04/2025 Companies House Number: 05598549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brewin, James Alan 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 14/04/2025 Occupation: Chief Director Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Benjamin David 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 14/04/2025 Occupation: Director, Finance Accounting & Statutory Role: Director Country of Residence: United Kingdom Nationality: British

Millard, David 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 14/04/2025 Role: Secretary

Thom, Angus James 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 14/04/2025 Occupation: Senior Director Os&m Operations Role: Director Country of Residence: United Kingdom Nationality: British

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Hitachi Rail UK Limited

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Persons with Significant Control (1)

Officers (4)