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Nom	The Great Rolling Stock Company PLC
Adresse	123 Victoria Street London SW1E 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03086382 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 (2)

Source: Companies House

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Officers (5)

Source: Companies House

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

Garcia, Claire London, England Status: Active Notified: 17/01/2023 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, England 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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The Great Rolling Stock Company PLC

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)