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Nom	London & South Eastern Railway Limited
Adresse	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04860660 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Govia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03278419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dean, Martin Richard London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Carolyn Newcastle Upon Tyne Status: Active Notified: 01/06/2006 Date of Birth: 08/1972 Role: Secretary Nationality: British

Gordon, Alistair John Francis London, United Kingdom Status: Active Notified: 04/12/2009 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verwer, Hendrikus London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Schreyer, Christian Westminster, London, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German

Statham, David Ira London, United Kingdom Status: Ceased Notified: 15/09/2014 Ceased: 22/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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London & South Eastern Railway Limited

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Persons with Significant Control (1)

Officers (6)