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Name	Alstom Transport UK (Holdings) Limited
Address	Tax Department 12th Floor, Quayside Tower 252-260 Broad Street Birmingham B1 2HF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	7 February 2024
Company Register Address	The Place 8th Floor London WC1V 7AA
Company No.	08713765 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Alstom Transportation (Global Holding) Uk Limited Status: Active Notified: 28/03/2022 Companies House Number: 09862744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alstom Transport Holdings B.V. Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2022 Companies House Number: 34308168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bombardier Transportation (Global Holding) Uk Limited Status: Ceased Notified: 28/03/2022 Ceased: 28/03/2022 Companies House Number: 09862744 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Crossfield, Nicholas Paul London Status: Active Notified: 09/08/2016 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Heath, Mary Joanne Chun London Status: Active Notified: 01/03/2018 Role: Secretary

Johnston, Douglas Andrew London Status: Active Notified: 23/03/2018 Date of Birth: 11/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Kumar, Rajesh London Status: Active Notified: 30/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Macleod, Stuart James Robert London Status: Active Notified: 29/07/2021 Date of Birth: 02/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Crossfield, Nicholas Paul, Mr. London Status: Ceased Notified: 09/08/2016 Ceased: 25/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Macdonald, Iain Graham Ross Stafford, United Kingdom Status: Ceased Notified: 01/10/2013 Ceased: 26/05/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (9)

GB 21NET LTD Status: Active Notified: 04/04/2018 Companies House Number: 04321420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alstom Academy FOR Rail Status: Active Notified: 06/04/2016 Companies House Number: 00293588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alstom NL Service Provision LTD Status: Active Notified: 06/04/2016 Companies House Number: 02849400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Alstom Product and Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Alstom Transport Service LTD Status: Active Notified: 06/04/2016 Companies House Number: 02849471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Alstom Transport UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08462831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nomad Holdings LTD Status: Active Notified: 05/01/2017 Companies House Number: 05871463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB West Coast Service Provision Limited Status: Active Notified: 06/04/2016 Companies House Number: 03602414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB West Coast Traincare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03602374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

All Information about:

Alstom Transport UK (Holdings) Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (9)