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Name	Abellio Surrey Limited
Address	301 Camberwell New Road London SE5 0TF
VAT ID	no VAT ID available
Company No.	08460734 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 March 2013
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	49319 - Urban and suburban passenger land transport
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Abellio West London Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00689260 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

Booth, Dominic Daniel Gerard London Status: Active Notified: 25/03/2013 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brodies Secretarial Services Limited, Edinburgh, Midlothian, United Kingdom Status: Active Notified: 02/03/2016 Role: Secretary Nationality: British

Edwards, Julian London Status: Active Notified: 25/03/2013 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pilbeam, Alan Thomas London, England Status: Active Notified: 25/03/2013 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Anthony Roy London, England Status: Active Notified: 25/03/2013 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Worboys, Andrew Greville London, United Kingdom Status: Active Notified: 19/02/2015 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Abellio Surrey Limited

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Persons with Significant Control (1)

Officers (6)