Všechny informace o:

Jméno	Vivarail International Limited
Adresa	Westfield Road Kineton Road Industrial Estate Southam CV47 0JH
VAT ID (DIČ)	no VAT ID available
Company No.	13191343 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. únor 2021
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	30200 - Manufacture of railway locomotives and rolling stock
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 (1)

Source: Companies House

GB Vivarail Limited Status: Active Notified: 10/02/2021 Companies House Number: 08661726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bates, Neil William Southam, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hensler, John Southam, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

King, David Anthony Southam, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pietrandrea, Robert Southam, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Posner, Henry Southam, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Shooter, Adrian Southam, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wenman, Ian David Southam, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Vivarail International Limited

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Persons with Significant Control (1)

Officers (7)