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Nom	Transport FOR Wales Rail Limited
Adresse	3 Llys Cadwyn Pontypridd CF37 4TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 avril 2021
Company Register Name	Transport FOR Wales Rail LTD
Société Numéro de Registre	12619906 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
Statut de Société	active
Noms Précédents	Wales Operator of Last Resort 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Transport For Wales Limited Status: Active Notified: 26/05/2020 Companies House Number: 09476013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chaudhry, Jan Pontypridd, Wales Status: Active Notified: 29/03/2021 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clash, Heather Jeanette Pontypridd, Wales Status: Active Notified: 28/05/2020 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Course, Alexia Lorna Pontypridd, Wales Status: Active Notified: 10/12/2020 Date of Birth: 09/1980 Occupation: Rail Operations Director Role: Director Country of Residence: England Nationality: British

Daly, Marie Bernadette Pontypridd, Wales Status: Active Notified: 20/05/2021 Date of Birth: 08/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Wales Nationality: British

Price, James Robert Pontypridd, Wales Status: Active Notified: 26/05/2020 Date of Birth: 10/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Strachan, Peter Pontypridd, Wales Status: Active Notified: 26/03/2021 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Transport FOR Wales Rail Limited

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Persons with Significant Control (1)

Officers (6)