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Nom	Transport FOR Wales
Adresse	3 Llys Cadwyn Taff Street Pontypridd Rhondda Cynon Taf CF37 4TH
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
Société Numéro de Registre	09476013 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Welsh Government Transport Company
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 The Welsh Ministers Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bowen, David Alun Pontypridd, Wales Status: Active Notified: 01/04/2019 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British

Clash, Heather Jeanette Pontypridd, Wales Status: Active Notified: 01/09/2018 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Everitt, Vernon John Pontypridd, Wales Status: Active Notified: 30/09/2019 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Howells, Sarah Pontypridd, Wales Status: Active Notified: 02/07/2018 Date of Birth: 05/1971 Occupation: Head Of Customer Service Role: Director Country of Residence: Wales Nationality: British

Kemmery, Nicola Jane Pontypridd, Wales Status: Active Notified: 02/07/2018 Date of Birth: 06/1970 Occupation: Head Of Health And Safety Role: Director Country of Residence: Wales Nationality: British

Noon-Jones, Alison Pontypridd, Wales Status: Active Notified: 02/07/2018 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Noon-Jones, Alison Jane Pontypridd, Wales Status: Active Notified: 02/07/2018 Date of Birth: 09/1964 Occupation: Hr Director Role: Director Country of Residence: Wales Nationality: British

Price, James Robert Pontypridd, Wales Status: Active Notified: 14/10/2015 Date of Birth: 10/1974 Occupation: Senior Civil Servant Role: Director Country of Residence: Wales Nationality: British

Waddington, John Scott Pontypridd, Wales Status: Active Notified: 07/01/2019 Date of Birth: 05/1962 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British

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Ownership of voting rights - 75% or more

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Pullman Rail Limited Status: Active Notified: 05/08/2021 Companies House Number: 02820938 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TFW Fibre LTD Status: Active Notified: 07/02/2024 Companies House Number: 15472858 Nature of Control

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Ownership of voting rights - 75% or more

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TFW Innovation Services Limited Status: Active Notified: 15/12/2020 Companies House Number: 13081802 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Transport FOR Wales Rail Limited Status: Active Notified: 26/05/2020 Companies House Number: 12619906 Nature of Control

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Transport FOR Wales

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)