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Nom	Angel Trains Capital Limited
Adresse	123 Victoria Street London SW1E 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03076272 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juillet 1995
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Locomotion Capital Limited First Rail Corporation 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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Persons with Significant Control (1)

Source: Companies House

GB Angel Trains Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Companies House Number: 03086378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brown, Malcolm London Status: Active Notified: 13/07/2020 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Holas, Nesha London Status: Active Notified: 25/09/2017 Role: Secretary

Jordan, David Michael London, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lowe, Alan Edward London, United Kingdom Status: Active Notified: 29/05/2012 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Prosser, Matthew James London, England Status: Active Notified: 23/07/2019 Date of Birth: 05/1972 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

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Angel Trains Capital Limited

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Persons with Significant Control (1)

Officers (5)