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Nom	Rock Rail South Western (Holdings) 2 Limited
Adresse	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10752611 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 Rock Rail South Western (Holdings) 1 Limited Status: Active Notified: 03/05/2017 Companies House Number: 10749688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Chivers, Andrew Noel London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clancy, Hugh Patrick London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dunbar, Graeme Kenneth Wilson London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 02/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, Nicholas London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 06/1989 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary

Swindell, Mark Roy London, England Status: Active Notified: 03/05/2017 Date of Birth: 12/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hobson, Daniel Frank Droylsden, England Status: Ceased Notified: 13/06/2017 Ceased: 19/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Roger London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 30/06/2024 Date of Birth: 06/1953 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2024 Role: Secretary

Tarasiuk, Maciej London, England Status: Ceased Notified: 13/06/2017 Ceased: 21/01/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Polish

Companies Controlled by This Company (1)

Rock Rail South Western PLC Status: Active Notified: 04/05/2017 Companies House Number: 10754652 Nature of Control