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Nom	Metroline Rail Limited
Adresse	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09583397 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs 49311 - Transports urbains et suburbains de voyageurs
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Braddell Limited Status: Active Notified: 06/04/2016 Companies House Number: 03899736 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cheng, Siak Kian Cricklewood, London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1969 Occupation: Commercial Director Role: Director Country of Residence: Singapore Nationality: Singaporean

O'Shea, Sean Poul Cricklewood, London, United Kingdom Status: Active Notified: 11/05/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Philip Cricklewood, London, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary

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Metroline Rail Limited

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Persons with Significant Control (1)

Officers (3)