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Nom	First Rail Stirling Limited
Adresse	Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2019
Company Register Address	8th Floor The Point York W2 1AF
Société Numéro de Registre	11408012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
Noms Précédents	Grand Union Trains 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Grand Union Trains Wcml Holdings Limited Status: Active Notified: 09/08/2023 Companies House Number: 14911720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Jonathan Status: Ceased Notified: 22/01/2020 Ceased: 28/06/2023 Date of Birth: 08/1968 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%

GB Grand Union Trains Gwml Holdings Limited Status: Ceased Notified: 28/06/2023 Ceased: 09/08/2023 Companies House Number: 14911551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yeowart, Ian Robert Status: Ceased Notified: 11/06/2018 Ceased: 28/06/2023 Date of Birth: 07/1954 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%

Officers (6)

Source: Companies House

Jones, Stuart 37 North Wharf Road, London, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Stephen Henry 37 North Wharf Road, London, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Paul Andrew 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 09/08/2024 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prescott, David William 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 09/08/2024 Date of Birth: 05/1951 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Taylor, Patrick John 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 09/08/2024 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yeowart, Ian Robert Fulford, York, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 09/08/2024 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Grand Union Trains NO. 2 Limited Status: Ceased Notified: 19/04/2023 Ceased: 08/08/2023 Companies House Number: 14653926 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 Rail Stirling Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)