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Nom	Arriva Rail London Limited
Adresse	1 Admiral Way Doxford International Busin Sunderland SR3 3XP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	25 octobre 2024
Société Numéro de Registre	04165861 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Arriva Trains Bidco Limited Arriva Rail North Limited Arriva Abbey Line Limited Arriva Northern 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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Source: 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 Arriva Uk Trains Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03166214 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Best, Steven Ian Doxford International Business, Park Sunderland, Tyne & Wear Status: Active Notified: 01/02/2017 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gant, Oliver Edward Doxford International Business, Park Sunderland Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laishley, Catriona Margaret Doxford International Business, Park Sunderland, Tyne & Wear Status: Active Notified: 08/06/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramburuth, Anjuli Doxford International Business, Park Sunderland Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Allan, Richard Graham Doxford International Business, Park Sunderland Status: Ceased Notified: 02/05/2018 Ceased: 31/05/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchings, Paul William Doxford International Business, Park Sunderland Status: Ceased Notified: 01/05/2020 Ceased: 09/01/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Arriva Rail London Limited

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Persons with Significant Control (1)

Officers (6)