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Jméno	Victory Railway Holdings Limited
Adresa	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	03147927 Show on Companies House
Accounts	dormant last accounts made up to 2. červenec 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Go-Ahead Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02100855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ferguson, Carolyn Newcastle Upon Tyne Status: Active Notified: 01/07/2006 Date of Birth: 08/1972 Role: Secretary Nationality: British

Sawers, Sam Newcastle Upon Tyne Status: Active Notified: 01/05/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Stuart, Carey Newcastle Upon Tyne Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swan, Richard Westminster, London, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 04/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Thames Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007943 Nature of Control