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Jméno	London Overground Rail Operations LTD
Adresa	125 Finchley Road London NW3 6HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. duben 2022
Company No.	05668786 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. leden 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2021
Sector (SIC)	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous Names	MTR Laing Metro 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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Source: Companies House

Booth, Christopher Paul Swiss Cottage, London Status: Active Notified: 18/07/2019 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Furlong, Amanda Melcombe Place, London, Greater London Status: Active Notified: 20/12/2011 Date of Birth: 05/1975 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British

King, Andrew Lewis Swiss Cottage, London Status: Active Notified: 22/05/2020 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Murphy, Stephen John Swiss Cottage, London Status: Active Notified: 01/10/2020 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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London Overground Rail Operations LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)