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Nom	Arriva Rail EL Limited
Adresse	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04165863 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
Noms Précédents	Arriva Rail XC Limited Arriva Rail Wales/Rheilffyrdd Arriva Cymru Limited Arriva Crossrail Limited ET Trains Limited Arriva Trains West Coast Limited Arriva London 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 (1)

Source: Companies House

GB Arriva Uk Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166214 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Booth, Christopher Paul Doxford International Business Park, Sunderland, Tyne & Wear, England Status: Active Notified: 18/07/2018 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brooks, Christopher John Doxford International Business Park, Sunderland, Tyne & Wear, England Status: Active Notified: 09/09/2016 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Furlong, Amanda Doxford International Business Park, Sunderland, Tyne & Wear, England Status: Active Notified: 10/08/2016 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Arriva Rail EL Limited

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Persons with Significant Control (1)

Officers (3)