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Nom	Hitachi Rail Limited
Adresse	7th Floor, One New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05598549 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
Noms Précédents	Hitachi Rail Europe Limited Hitachi Rail Maintenance (UK) Limited Dwsco 2639 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hitachi, Ltd. Status: Active Notified: 08/07/2016 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hitachi Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2016 Companies House Number: 02210686 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 (12)

Source: Companies House

Andi, Christian, Mr. Genova, Italy Status: Active Notified: 21/05/2024 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Brewin, James Alan London, England Status: Active Notified: 21/01/2020 Date of Birth: 12/1978 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

D'Aquila, Luca London, England Status: Active Notified: 26/09/2019 Date of Birth: 11/1966 Occupation: Chief Finance Officer Role: Director Country of Residence: Italy Nationality: Italian

Dellagiovanna, Lorena London, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: Italy Nationality: Italian

Hirao, Akihide, Mr. Stoke Poges, Buckinghamshire, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: Japanese

Kandiah, Gajakarnan London, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: United States Nationality: American

Marino, Giuseppe London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Masai, Kentaro, Mr. London, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: Japan Nationality: Japanese

Mcgurk, Stephen London, England Status: Active Notified: 21/05/2024 Role: Secretary

Po, Woei Chiann Alice, Ms. #05-21 Mapletree Business City, Singapore Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: Singapore Nationality: Malaysian

Valverde Delgado, Manuel Jesus, Mr. London, England Status: Active Notified: 21/05/2024 Occupation: N/a Role: Director Country of Residence: Switzerland Nationality: Spanish

Deans, Charlotte Rodd London, England Status: Ceased Notified: 10/03/2022 Ceased: 21/05/2024 Role: Secretary

Companies Controlled by This Company (7)

Hitachi Rail STS UK Limited Status: Active Notified: 01/04/2021 Companies House Number: 04825256 Nature of Control

Ownership of shares - 75% or more

GB Hitachi Zerocarbon Limited Status: Active Notified: 28/09/2023 Companies House Number: 15171275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Perpetuum Limited Status: Active Notified: 01/04/2021 Companies House Number: 05145240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rock Rail East Midlands (Holdings) 1 Limited Status: Active Notified: 13/08/2019 Companies House Number: 12095697 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%

GB The Durham UTC Limited Status: Active Notified: 01/09/2016 Companies House Number: 08706625 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

GB Agility Trains East (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 07930434 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Agility Trains West (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 07930508 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Hitachi Rail Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (7)