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Nom	CAF Rolling Stock UK Limited
Adresse	Coventry Technocentre Puma Way Coventry CV1 2TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10854234 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2017
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	30200 - Construction de locomotives et d’autre matériel ferroviaire roulant 33170 - Réparation et maintenance d'autres équipements de transport
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 Caf Group Uk Limited Status: Active Notified: 06/07/2017 Companies House Number: 10805810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Elorza Villar, Josu Villar Beasain, Guipuzucoa, Spain Status: Active Notified: 05/01/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Esnaola Altuna, Jesus Beasain, Guipuzcoa, Spain Status: Active Notified: 06/07/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Fernandez Lopetegui, Felix Beasain, Guipuzcoa, Spain Status: Active Notified: 06/07/2017 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Murguiondo, Josu Imaz Coventry, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish

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CAF Rolling Stock UK Limited

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Persons with Significant Control (1)

Officers (4)