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Jméno	Alstom Transportation (Global Holding) UK LTD
Adresa	Litchurch Lane Derby Derbyshire DE24 8AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Alstom Transportation (Global Holding) UK Limited
Company Register Address	Floor 8, The Place London WC1V 7AA
Company No.	09862744 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	30200 Manufacture of railway locomotives and rolling stock
Company Register Status	active
Previous Names	Bombardier Transportation (Global Holding) UK 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alstom (Investment) Uk Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bloemen, Andre Raimond Jan London, England Status: Active Notified: 29/01/2021 Date of Birth: 03/1964 Occupation: Finance Manager Role: Director Country of Residence: Switzerland Nationality: Dutch

Heath, Mary Joanne Chun London, England Status: Active Notified: 17/03/2021 Role: Secretary

Johnston, Douglas Andrew London, England Status: Active Notified: 26/01/2022 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Macleod, Stuart James Robert London, England Status: Active Notified: 23/11/2021 Date of Birth: 02/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alstom Transport UK (Holdings) Limited Status: Active Notified: 28/03/2022 Companies House Number: 08713765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alstom Transportation (Global Holding) UK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)