Všechny informace o:

Jméno	Transport UK (Operations) Limited
Adresa	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG
VAT ID (DIČ)	no VAT ID available
Company No.	05618463 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Abellio Transport Holdings LTD Nedrailways Limited Charco 1137 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Transport Uk Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: Sc488448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abellio Transport Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: Sc488448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Booth, Dominic Daniel Gerard 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 26/01/2007 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pilbeam, Alan Thomas 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Edward Grosvenor 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Abellio Greater Anglia LTD Status: Active Notified: 06/04/2016 Companies House Number: 06428369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

GB Northern Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007719 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 Transport UK BUS Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 12665036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Transport UK London BUS Limited Status: Active Notified: 06/04/2016 Companies House Number: 03786162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transport UK West London BUS Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 00689260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Transport UK (Operations) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)