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Name	Hitachi Rail GTS Holding Limited
Address	7th Floor, One New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID	no VAT ID available
Company No.	13864526 Show on Companies House
Accounts	full
Sector (SIC)	62020 - Computer consultancy activities 64209 - Activities of holding companies
Company Register Status	active
Previous Names	Centelec UK 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hitachi Rail Limited Status: Active Notified: 31/05/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thales Sa Status: Ceased Notified: 21/01/2022 Ceased: 31/05/2024 Companies House Number: 552059024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Andi, Christian, Mr. Genova, Italy Status: Active Notified: 31/05/2024 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Coluccia, Antonio, Mr. Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Group Cfo Role: Director Country of Residence: Italy Nationality: Italian

Mcgurk, Stephen, Mr. Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary

Hindle, Christopher William Green Park, Reading, Berkshire, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Ceased Notified: 21/01/2022 Ceased: 31/05/2024 Role: Secretary

Stratton, Suzanne Jayne Green Park, Reading, Berkshire, United Kingdom Status: Ceased Notified: 21/01/2022 Ceased: 31/05/2024 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hitachi Rail GTS UK Limited Status: Active Notified: 31/01/2023 Companies House Number: 03132438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

All Information about:

Hitachi Rail GTS Holding Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)