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Jméno	VTG Rail UK Limited
Adresa	Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD
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.	6. září 2018
Company Register Name	VTG Rail UK LTD
Company No.	04474641 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	49200 Freight rail transport 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	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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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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vtg Gmbh Status: Active Notified: 09/12/2022 Companies House Number: Hrb178419 Nature of Control

Significant influence or control

GB Vtg Aktiengesellschaft Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Companies House Number: Hrb 98591 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Day, Nigel Arthur Birmingham Road, Bromsgrove, England Status: Active Notified: 01/04/2018 Date of Birth: 02/1971 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British

Denman, Colin Peter Russell Birmingham Road, Bromsgrove, England Status: Active Notified: 01/07/2020 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurn, Marc Birmingham Road, Bromsgrove, England Status: Active Notified: 01/11/2023 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Stevenson, Mark Damian Birmingham Road, Bromsgrove, England Status: Ceased Notified: 01/07/2021 Ceased: 23/09/2024 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (2)

GB Nacco (U.K.) Limited Status: Active Notified: 26/07/2019 Companies House Number: 02435568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rail Wagon Association Limited Status: Ceased Notified: 03/08/2020 Ceased: 25/11/2020 Companies House Number: 12788438 Nature of Control

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

Branch VAT Numbers (1)

Storage & Transport System LTDClarendon House, 11/12 Clifford Street, London, W1X 2HD