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Jméno	Sperry Rail Europe Holdings Limited
Adresa	Derwent House Rtc Business Park London Road Derby DE24 8UP
VAT ID (DIČ)	no VAT ID available
Company No.	07815914 Show on Companies House
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 (1)

Source: Companies House

GB Sperry Rail Service Inc Status: Active Notified: 06/04/2016 Companies House Number: 00000081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Karschnia, Robert London Road, Derby, England Status: Active Notified: 07/05/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Southgate, Rachael Sarah London Road, Derby, England Status: Active Notified: 07/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alesio, Todd Anthony London Road, Derby, England Status: Ceased Notified: 08/02/2024 Ceased: 01/01/2025 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: American

O'Rourke, James Kelly Shelton, United States Status: Ceased Notified: 13/10/2014 Ceased: 07/05/2025 Date of Birth: 02/1961 Occupation: President Role: Director Country of Residence: United States Nationality: American

Sankar, Srikanth 5 Research Drive, Shelton, United States Status: Ceased Notified: 04/11/2022 Ceased: 20/01/2024 Date of Birth: 04/1972 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Indian

Companies Controlled by This Company (1)

Sperry Rail (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04374749 Nature of Control