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Jméno	Hitachi Rail GTS UK Limited
Adresa	Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW
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.	21. květen 2023
Company No.	03132438 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	52219 Other service activities incidental to land transportation, n.e.c. 52290 Other transportation support activities 70100 Activities of head offices
Company Register Status	active
Previous Names	Ground Transportation Systems UK Limited Thales Ground Transportation Systems Limited Thales Transport and Security Limited Thales Telecommunications Services 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

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Ownership of shares - 75% or more

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GB Thales Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: 00868273 Nature of Control

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Officers (7)

Source: Companies House

Bell, Andrew Richard Thomas More Street, London, England Status: Active Notified: 01/12/2015 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Depree, Helen Louise Thomas More Street, London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, James Neal Brindley Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maynard, Paul Thomas More Street, London, England Status: Active Notified: 07/01/2013 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seabrook, Michael William Peter Thomas More Street, London, England Status: Active Notified: 16/06/2000 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wagner, Hans-Juergen Ernst Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Wagner, Hans-Juergen Ernst, Dr Thomas More Street, London, England Status: Active Notified: 17/04/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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GB GTS Quadrant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05805963 Nature of Control

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Hitachi Rail GTS UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)