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Nom D'Entreprise	Trenitalia C2C Limited
Marque	C2C
Adresse	115 Houndsditch London EC3A 7BR
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.	8 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 septembre 2017
Company Register Name	Trenitalia C2C Limited
Company Register Address	7th Floor, Centennium House London EC3R 6DL
Société Numéro de Registre	07897267 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
Noms Précédents	Nxet 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 (1)

Source: Companies House

GB Trenitalia Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 10419770 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

Camilli, Ettore London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hallett, Bradley James London, England Status: Active Notified: 29/11/2022 Role: Secretary

Leney, Philip David London, England Status: Active Notified: 26/11/2021 Date of Birth: 05/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcewen, Laura Janet London, England Status: Active Notified: 21/05/2019 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mullen, Robert Alan Lindsay London, England Status: Active Notified: 16/05/2022 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sicilia, Ernesto London, England Status: Active Notified: 17/02/2017 Date of Birth: 09/1963 Occupation: Business Director Role: Director Country of Residence: Italy Nationality: Italian

Ackroyd, Benjamin John London, England Status: Ceased Notified: 25/11/2020 Ceased: 18/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Benjamin Frazer London, England Status: Ceased Notified: 02/08/2023 Ceased: 10/05/2024 Date of Birth: 06/1977 Occupation: Asset And Property Director Role: Director Country of Residence: England Nationality: British

Mccaffrey, Clare Elizabeth London, England Status: Ceased Notified: 10/09/2020 Ceased: 17/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Robert William London, England Status: Ceased Notified: 19/02/2018 Ceased: 26/11/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Trenitalia C2C Limited

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Persons with Significant Control (1)

Officers (10)