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Jméno	Arriva Trains Wales/Trenau Arriva Cymru Limited
Adresa	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (DIČ)	no VAT ID available
Company No.	04337645 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	49100 Passenger rail transport, interurban
Company Register Status	active
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 Arriva Uk Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166214 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Furlong, Amanda Doxford International Business Park, Sunderland, Tyne & Wear, England Status: Active Notified: 30/06/2006 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Scott, Alexis James Doxford International Business Park, Sunderland, Tyne & Wear, England Status: Active Notified: 20/06/2019 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joyner, Thomas Guy Doxford International Business Park, Sunderland, England Status: Ceased Notified: 02/10/2017 Ceased: 15/02/2024 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Matthew James 47 Penarth Road, Cardiff Status: Ceased Notified: 02/04/2013 Ceased: 28/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Arriva Trains Wales/Trenau Arriva Cymru Limited

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Persons with Significant Control (1)

Officers (4)