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Jméno	Evolutionary Rail Limited
Adresa	The Point 37 North Wharf Road London W2 1AF
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.	5. duben 2021
Company No.	07153323 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	61200 Wireless telecommunications activities
Company Register Status	active
Previous Names	First West Coast Limited First Essex Thameside 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
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Persons with Significant Control (1)

Source: Companies House

GB First Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05154485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Holmes, Simon Alexander 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Stephen Henry Aberdeen, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Nelson, Michael John 37 North Wharf Road, London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Salter, Barbara Mary Aberdeen, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary

Statham, David Ira London, England Status: Active Notified: 24/07/2023 Date of Birth: 07/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Hugh Patrick Aberdeen, Scotland Status: Ceased Notified: 10/02/2010 Ceased: 04/08/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Evolutionary Rail Limited

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Persons with Significant Control (1)

Officers (6)