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Jméno	Angel Trains LTD
Adresa	123 Victoria Street London SW1E 6DE
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.	11. listopad 2019
Company Register Name	Angel Trains Limited
Company No.	02912655 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	Willow Rolling Stock UK 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Amalfi Co 8 Ltd Status: Ceased Notified: 17/09/2021 Ceased: 30/05/2024 Companies House Number: 13599417 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Angel Trains Group Ltd Status: Ceased Notified: 26/06/2017 Ceased: 18/02/2021 Companies House Number: 03086378 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brown, Malcolm London Status: Active Notified: 13/07/2020 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Garcia, Claire London Status: Active Notified: 17/01/2023 Role: Secretary

Jordan, David Michael London, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lowe, Alan Edward London, United Kingdom Status: Active Notified: 29/05/2012 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Prosser, Matthew James London, England Status: Active Notified: 23/07/2019 Date of Birth: 05/1972 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

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GB Angel Locomotive Leasing Limited Status: Active Notified: 26/06/2017 Companies House Number: 03581554 Nature of Control

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Readypower Group Limited Status: Active Notified: 28/01/2022 Companies House Number: 10494768 Nature of Control

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Angel Trains LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)