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Name	UGC Rail Investments Limited
Address	Chiltern House Garsington Road Oxford Road Cowley OX4 2PG
VAT ID	no VAT ID available
Company No.	02127405 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 May 1987
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	UGC Retirement Trustees 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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Persons with Significant Control (1)

Source: Companies House

GB Unipart Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01994997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Johnstone, Thomas George Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire Status: Active Notified: 09/09/2008 Date of Birth: 08/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Leigh, Darren Peter Oxford Road, Cowley, Oxford, England Status: Active Notified: 01/05/2020 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Robert Paul David Oxford Road, Cowley, Oxford, England Status: Active Notified: 01/06/2015 Role: Secretary

Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Neill, John Mitchell Alleyns Lane, Cookham Dean Status: Ceased Ceased: 12/09/1996 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

All Information about:

UGC Rail Investments Limited

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Persons with Significant Control (1)

Officers (5)