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Nom	Corelink Rail Infrastructure Limited
Adresse	Senator House 85 Queen Victoria Street London EC4V 4AB
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.	1 janvier 2018
Company Register Address	3 Lombard Street London EC3V 9AA
Société Numéro de Registre	11080223 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	30200 - Construction de locomotives et d’autre matériel ferroviaire roulant
Statut de Société	active
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 Corelink Rail Infrastructure Holdings Limited Status: Active Notified: 23/11/2017 Companies House Number: 11078670 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Brawley, Jed Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caumette, Isabelle Catherine Veronique London, England Status: Active Notified: 13/01/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French

Crawley, Thomas Christian London, England Status: Active Notified: 23/11/2017 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingram, Allison London, England Status: Active Notified: 15/02/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wegener, Giorgiana Elena London, England Status: Active Notified: 06/03/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodhead, Michael London, England Status: Active Notified: 01/08/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Corelink Rail Infrastructure Limited

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Persons with Significant Control (1)

Officers (6)