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Nom	MTR (Metro Trains London) Limited
Adresse	C/O Bolt Burdon Solicitors Providence House Providence Place London N1 0NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13552125 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines
Statut de Société	active
Noms Précédents	MTR Infrastructure (UK) 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 (1)

Source: Companies House

GB Mtr Corporation (Uk) Limited Status: Active Notified: 06/08/2021 Companies House Number: 05205402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bolt Burdon Secretaries Limited, Providence Place, London, England Status: Active Notified: 06/08/2021 Role: Secretary Nationality: British

King, Andrew Lewis Providence Place, London, England Status: Active Notified: 06/08/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yam, Pak Nin Providence Place, London, England Status: Active Notified: 30/03/2024 Occupation: Business Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Murphy, Stephen John Providence Place, London, England Status: Ceased Notified: 06/08/2021 Ceased: 29/03/2024 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MTR (Metro Trains London) Limited

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Persons with Significant Control (1)

Officers (4)