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Nom	Arriva Treasury Company Limited
Adresse	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04170250 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Arriva Rail East Midlands Limited Arriva South Western Limited Arriva Trams - Manchester Limited Arriva Transpennine Limited Arriva DLR Limited TL Trains Limited Arriva Trains East Coast Limited Arriva Trains West Midlands Limited Arriva Central 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
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Persons with Significant Control (2)

Source: Companies House

GB Arriva Limited Status: Active Notified: 15/11/2023 Companies House Number: 00347103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arriva Uk Trains Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2023 Companies House Number: 03166214 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Duncan, Iain James Niven Doxford International Business, Park Sunderland Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goeseke, Christian, Dr Doxford International Business, Park Sunderland Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Marshall, Scott Bradley, Mr. Doxford International Business, Park Sunderland Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Christopher John Doxford International Business, Park Sunderland Status: Ceased Notified: 12/12/2016 Ceased: 15/11/2023 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Furlong, Amanda Doxford International Business, Park Sunderland Status: Ceased Notified: 10/08/2016 Ceased: 15/11/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Arriva Treasury Company Limited

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Persons with Significant Control (2)

Officers (5)