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Nom	South Eastern Holdings Limited
Adresse	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10668572 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2017
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Abellio Transport Group Limited Status: Active Notified: 14/03/2017 Companies House Number: Sc488448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Booth, Dominic Daniel Gerard 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Brodies Secretarial Services Limited, Edinburgh, Midlothian, United Kingdom Status: Active Notified: 14/03/2017 Role: Secretary Nationality: British

Edwards, Julian 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB South Eastern Railways Limited Status: Active Notified: 08/03/2018 Companies House Number: 09860530 Nature of Control