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Jméno	South West Trains Limited
Adresa	13611281: Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	13611281 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	49100 Passenger rail transport, interurban
Company Register Status	dissolved
Previous Names	Govias Thameslink Railway Limited Avanti Coastal Rail 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

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GB Go-Aheads Group Limited Status: Ceased Notified: 22/04/2022 Ceased: 20/07/2022 Companies House Number: 14062496 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Mcwalter, Christopher Status: Ceased Notified: 09/09/2021 Ceased: 09/09/2021 Date of Birth: 11/2002 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Stagecoachs Group Limited Status: Ceased Notified: 04/04/2022 Ceased: 20/04/2022 Companies House Number: 14018956 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Stagecoast Group Limited Status: Ceased Notified: 31/10/2021 Ceased: 01/04/2022 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 as firm

GB Stagecoast Group Limited Status: Ceased Notified: 20/07/2022 Ceased: 30/08/2022 Companies House Number: Sc735268 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcwalter, Christopher Junior Status: Active Notified: 10/03/2022 Date of Birth: 11/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, Phil England Status: Active Notified: 22/04/2022 Date of Birth: 11/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

South West Trains Limited

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Persons with Significant Control (6)

Officers (2)