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Nom	XC Trains Limited
Adresse	Fao Arriva Plc Admiral Way Doxford International Bus Park 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.	3 octobre 2023
Société Numéro de Registre	04402048 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
Noms Précédents	Arriva UK Trains Limited Arriva Trains Cross Country Limited Arriva Trains (Trans-Pennine) 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166214 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Booth, Christopher Paul Doxford International, Business Park Status: Active Notified: 22/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodall, Mark Francis Doxford International, Business Park, Sunderland Status: Active Notified: 28/04/2023 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lugar-Mawson, Colette Doxford International, Business Park, Sunderland Status: Active Notified: 13/12/2021 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Harjinder Nagra Doxford International, Business Park Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joyner, Thomas Guy Doxford International, Business Park Status: Ceased Notified: 03/06/2019 Ceased: 15/02/2024 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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XC Trains Limited

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Persons with Significant Control (1)

Officers (5)