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Nom	East West Railway Company Limited
Adresse	1 Grafton Mews 150 Midsummer Blvd Milton Keynes MK9 1FD
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.	20 novembre 2022
Company Register Address	The Quadrant Milton Keynes MK9 1EN
Société Numéro de Registre	11072935 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain 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

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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 (2)

Source: Companies House

GB Secretary Of State For Transport Status: Active Notified: 22/11/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tarplee, Suzanne Catherine Status: Ceased Notified: 20/11/2017 Ceased: 22/11/2017 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Baldock, Anne Elizabeth Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 26/02/2019 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baldock, Anne Elizabeth, Ms. Milton Keynes, United Kingdom Status: Active Notified: 26/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botwood, Caroline Midsummer Boulevard, Milton Keynes, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crowther, Diane Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 26/02/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallagher, William Edmund Milton Keynes, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Roland Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 05/02/2020 Role: Secretary

Murray, Simon Anthony Milton Keynes, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perry, Diane Midsummer Boulevard, Milton Keynes, United Kingdom Status: Active Notified: 26/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryals, Lynette Joy Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 01/11/2020 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryals, Lynette Joy, Professor Milton Keynes, United Kingdom Status: Active Notified: 01/11/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sachdev, Nileshbhai Milton Keynes, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Samantha Milton Keynes, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Beth Anne Milton Keynes, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British,American

Whittington, Joanna Sarah Midsummer Boulevard, Milton Keynes, England Status: Ceased Notified: 01/11/2020 Ceased: 30/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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East West Railway Company Limited

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Persons with Significant Control (2)

Officers (14)