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Nom	The Great Scottish & Western Railway Company Limited
Adresse	4B Victoria House Bloomsbury Square London WC1B 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05201319 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
Noms Précédents	Great Scottish and Western Railways Limited Housevalley 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 (1)

Source: Companies House

GB Great Scottish And Western Railway Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02985176 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Franklin, Gary Edward London, England Status: Active Notified: 31/12/2019 Role: Secretary

Franklin, Gary Edward London, England Status: Active Notified: 31/12/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunt, Abigail Jill London, England Status: Active Notified: 23/06/2017 Date of Birth: 08/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robin-Amour, Veronique London, England Status: Active Notified: 12/05/2020 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

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The Great Scottish & Western Railway Company Limited

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Persons with Significant Control (1)

Officers (4)