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Nom	Gresty Road 2005 Holdings Limited
Adresse	Unipart House Cowley Oxford OX4 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03227242 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 1996
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	National Railway Supplies (Holdings) 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Unipart Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Johnstone, Thomas George Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire Status: Active Notified: 29/05/2001 Date of Birth: 08/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Leigh, Darren Peter Cowley, Oxford, Oxfordshire Status: Active Notified: 01/05/2020 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Robert Paul David Cowley, Oxford, Oxfordshire Status: Active Notified: 01/06/2015 Role: Secretary

Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gresty Road Supplies Limited Status: Active Companies House Number: 03204642

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Gresty Road 2005 Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)