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Nom	Gemini Rail Holdings UK LTD
Adresse	Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06956783 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juillet 2009
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Kiepe Electric Limited Vossloh Kiepe Limited TPL (Midlands) Limited Transys Holdings Limited Ensco 749 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 (2)

Source: Companies House

GB Mutares Holding-25 Ag Status: Active Notified: 01/11/2018 Companies House Number: Hrb 220195 Nature of Control

Ownership of shares - 75% or more

GB Kiepe Electric Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cullis, Thomas Wolverton, Milton Keynes, England Status: Active Notified: 10/06/2021 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullis, Thomas Wolverton, Milton Keynes, England Status: Active Notified: 10/06/2021 Role: Secretary

Trewin, Kirk Wolverton, Milton Keynes, England Status: Active Notified: 10/06/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallace, Austin Wolverton, Milton Keynes, England Status: Active Notified: 10/06/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Ward, Michael James Edgbaston, Birmingham Status: Ceased Notified: 09/07/2009 Ceased: 03/08/2009 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Gemini Rail Technology UK LTD Status: Active Notified: 01/11/2018 Companies House Number: 04316445 Nature of Control

Ownership of shares - 75% or more

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Gemini Rail Holdings UK LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)