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Nom	Abellio Greater Anglia LTD
Adresse	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06428369 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs 52212 - Services auxiliaires des transports terrestres
Statut de Société	dissolved
Noms Précédents	Nedrailways South East 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Transport Uk (Operations) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05618463 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

Booth, Dominic Daniel Gerard 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 15/11/2007 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pilbeam, Alan Thomas 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 23/02/2016 Date of Birth: 05/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Michael Montfichet Road, London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burles, Jamie Neil Peter Montfitchet Road, London, United Kingdom Status: Ceased Notified: 01/04/2014 Ceased: 15/10/2016 Occupation: None Role: Director Country of Residence: England Nationality: British

Kaye, David Andrew 18-20 St Andrew Street, London, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Abellio Greater Anglia LTD

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Persons with Significant Control (1)

Officers (5)