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Nom	Crossrail Limited
Adresse	5 Endeavour Square Stratford E20 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04212657 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines
Statut de Société	active
Noms Précédents	Cross London Rail Links 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Department For Transport Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Clarke, Andrea Stratford, England Status: Active Notified: 29/09/2023 Role: Secretary

Curry, Justine Anne Stratford, England Status: Active Notified: 29/09/2023 Role: Secretary

Lord, Andrew Peter Stanton Stratford, London, England Status: Active Notified: 30/09/2020 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Claire Stratford, England Status: Active Notified: 17/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Rachel Stratford, London, England Status: Active Notified: 02/01/2020 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Howard Geoffrey Stratford, London, England Status: Active Notified: 15/12/2022 Date of Birth: 11/1964 Occupation: Operations Director - Crossrail Role: Director Country of Residence: United Kingdom Nationality: British

Barton, Glynn Edward Stratford, England Status: Ceased Notified: 19/12/2022 Ceased: 17/05/2024 Date of Birth: 10/1978 Occupation: Transport Role: Director Country of Residence: England Nationality: British

Carter, Howard Ernest Stratford, England Status: Ceased Notified: 30/09/2020 Ceased: 29/09/2023 Role: Secretary

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Crossrail Limited

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Persons with Significant Control (3)

Officers (8)