Toutes les informations sur:

Nom	Docklands Light Railway Limited
Adresse	5 Endeavour Square London E20 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02052677 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	49311 - Transports urbains et suburbains de voyageurs
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Ashton, Tricia Alison London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Gearing, Oliver London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Geoffrey William London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 01/1967 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Matson, Lilli Sabrina London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 29/09/2023 Role: Secretary

Daniels, Leon Alistair London Status: Ceased Notified: 01/09/2016 Ceased: 20/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sachdeva, Rajiv London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 22/09/2023 Date of Birth: 05/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Docklands Light Railway Limited

Quick access

Persons with Significant Control (2)

Officers (9)