All Information about:

Name	Mithras Rail Holdings Limited
Address	123 Victoria Street London SW1E 6DE
VAT ID	no VAT ID available
Company No.	15049201 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4 August 2023
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

GB Smbc Leasing (Uk) Limited Status: Active Notified: 04/08/2023 Companies House Number: 02020547 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Butcher, Lawrence James London, England Status: Active Notified: 04/08/2023 Date of Birth: 12/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, David Michael London, England Status: Active Notified: 14/03/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lowe, Alan Edward London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mitton, Antony Edward London, England Status: Active Notified: 04/08/2023 Date of Birth: 09/1967 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Abe, Takashi London, United Kingdom Status: Ceased Notified: 14/03/2024 Ceased: 24/04/2024 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: Japanese

Cox, Julian Aurel Christopher London, England Status: Ceased Notified: 14/03/2024 Ceased: 31/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

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345 Rail Leasing Limited Status: Active Notified: 13/03/2024 Companies House Number: 11770286 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%

Caledonian Rail Leasing Limited Status: Active Notified: 13/03/2024 Companies House Number: 09346051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cambrian Rail Leasing NO. 1 Limited Status: Active Notified: 13/03/2024 Companies House Number: 11589057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cambrian Rail Leasing NO. 2 Limited Status: Active Notified: 13/03/2024 Companies House Number: 11589143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Rail Leasing Limited Status: Active Notified: 13/03/2024 Companies House Number: 10028888 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 Valley Rail Leasing NO.1 Limited Status: Active Notified: 13/03/2024 Companies House Number: 11587362 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Mithras Rail Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)