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Nom	First Trenitalia East Midlands Rail 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	10557872 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	First East Midlands Rail 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB First Rail Holdings Limited Status: Active Notified: 11/01/2017 Companies House Number: 05154485 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

GB Trenitalia Uk Limited Status: Active Notified: 18/01/2017 Companies House Number: 10419770 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%

Officers (5)

Source: Companies House

Montgomery, Stephen Henry Aberdeen, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Nelson, Michael John 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Sicilia, Ernesto 37 North Wharf Road, London, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Clancy, Hugh Patrick Aberdeen, United Kingdom Status: Ceased Notified: 11/01/2017 Ceased: 04/08/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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First Trenitalia East Midlands Rail Limited

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Persons with Significant Control (2)

Officers (5)