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Nom	Hitachi Rail Limited
Adresse	7th Floor, One New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05598549 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
Noms Précédents	Hitachi Rail Europe Limited Hitachi Rail Maintenance (UK) Limited Dwsco 2639 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hitachi, Ltd. Status: Active Notified: 08/07/2016 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hitachi Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2016 Companies House Number: 02210686 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brewin, James Alan London, England Status: Active Notified: 21/01/2020 Date of Birth: 12/1978 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

D'Aquila, Luca London, England Status: Active Notified: 26/09/2019 Date of Birth: 11/1966 Occupation: Chief Finance Officer Role: Director Country of Residence: Italy Nationality: Italian

Deans, Charlotte Rodd London, England Status: Active Notified: 10/03/2022 Role: Secretary

Marino, Giuseppe London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

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GB The Durham UTC Limited Status: Active Notified: 01/09/2016 Companies House Number: 08706625 Nature of Control

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GB Agility Trains East (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 07930434 Nature of Control

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Toutes les informations sur:

Hitachi Rail Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)