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Jméno	QW Rail Leasing LTD
Adresa	Group Tax Department Level 9 52 Lime Street London EC3M 7AF
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.	14. únor 2017
Company Register Name	QW Rail Leasing Limited
Company Register Address	100 Liverpool Street London EC2M 2AT
Company No.	06275621 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64910 Financial leasing 64999 Financial intermediation not elsewhere classified 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Hackremco (NO. 2499) 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 (2)

Source: Companies House

GB National Australia Finance (Infrastructure Leasing No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06275665 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 Smbc Leasing (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02020547 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 (6)

Source: Companies House

Bailey, Lelia Mae London, England Status: Active Notified: 02/02/2021 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Butcher, Lawrence James London, United Kingdom Status: Active Notified: 21/09/2007 Date of Birth: 12/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Lakin, Rolfe Alan Cameron London, England Status: Active Notified: 21/09/2007 Date of Birth: 06/1961 Occupation: Bank Executive Role: Director Country of Residence: England Nationality: British

Mitton, Antony Edward London, United Kingdom Status: Active Notified: 21/09/2007 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Seebaluck, Maya Luxmi London, England Status: Active Notified: 28/04/2022 Role: Secretary

Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

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QW Rail Leasing LTD

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Persons with Significant Control (2)

Officers (6)