Všechny informace o:

Jméno	AIL Beta Holding Limited
Adresa	Lakeside Business Park Lakeside Business Park Carolina Way Doncaster DN4 5PN
VAT ID (DIČ)	no VAT ID available
Company No.	04337642 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Arriva Investments Limited DB (UK) Investments Limited Arriva Trains Thameside Limited Arriva Trains East Midlands Limited Arriva Trains South East Limited Arriva Trains (London & Anglia) 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Deutsche Bahn Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 500000 B Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hardy, Deborah Anne Doxford Int Business Park, Sunderland Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rossi, Andrea Doxford Int Business Park, Sunderland Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seeber, Helen Mary Doxford Int Business Park, Sunderland, Tyne & Wear Status: Active Notified: 12/06/2020 Role: Secretary

Cooper, Michael David Doxford Int Business Park, Sunderland Status: Ceased Notified: 12/10/2020 Ceased: 29/04/2024 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jago, Iain Mulligan Doxford Int Business Park, Sunderland Status: Ceased Notified: 01/07/2020 Ceased: 29/04/2024 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Scott Bradley Doxford Int Business Park, Sunderland Status: Ceased Notified: 11/01/2024 Ceased: 10/05/2024 Role: Secretary

Companies Controlled by This Company (4)

Arriva Limited Status: Active Notified: 06/04/2016 Companies House Number: 00347103 Nature of Control

Ownership of voting rights - 75% or more

DB Cargo (UK) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 03116322 Nature of Control

Ownership of shares - 75% or more

DB Systel UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Companies House Number: 08597973 Nature of Control

Ownership of shares - 75% or more

Schenker LTD Status: Ceased Notified: 03/10/2016 Ceased: 30/11/2016 Companies House Number: 00383914 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

AIL Beta Holding Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)