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Nom	First/Keolis Holdings Limited
Adresse	8th Floor The Point 37 North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04113984 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (2)

Source: Companies House

GB Firstgroup Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc157176 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Keolis (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292357 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Burrows, Clive Swindon, Wiltshire, England Status: Active Notified: 04/05/2009 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, Alistair John Francis London, England Status: Active Notified: 17/04/2008 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Andrew Mark Swindon, Wiltshire, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Stephen Henry Aberdeen, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Salter, Barbara Mary Aberdeen, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary

Clancy, Hugh Patrick Aberdeen, United Kingdom Status: Ceased Notified: 28/01/2010 Ceased: 04/08/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

First/Keolis Transpennine Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04113990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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First/Keolis Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)