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Jméno	Cross London Trains Limited
Adresa	8 White Oak Square London Road Swanley BR8 7AG
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.	10. květen 2016
Company No.	07813033 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64910 Financial leasing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cross London Trains Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08111476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Beazley-Long, Graham Maurice London, England Status: Active Notified: 23/01/2017 Date of Birth: 02/1960 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Holstein, Mads Lerche London, United Kingdom Status: Active Notified: 18/05/2022 Occupation: Investment Director Role: Director Country of Residence: Denmark Nationality: Danish

Iversen, Mads Lerche London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 05/1983 Occupation: Investment Director Role: Director Country of Residence: Denmark Nationality: Danish

Pitt, Andrew Christopher Swanley, Kent, England And Wales, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Turnwald, Marcus 91052, Germany Status: Active Notified: 11/12/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 15/11/2017 Role: Secretary

Watson, Alastair James London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Wetters, Basil Justin Bromley Farnborough, Hampshire, United Kingdom Status: Active Notified: 12/10/2012 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Moeller, Karsten 91052 Erlangen, Germany Status: Ceased Notified: 15/07/2019 Ceased: 11/12/2024 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German

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Cross London Trains Limited

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Persons with Significant Control (1)

Officers (10)