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Name	Crossfleet Limited
Address	Litchurch Lane Derby Derbyshire DE24 8AD
VAT ID	no VAT ID available
Company No.	03614181 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	30200 - Manufacture of railway locomotives and rolling stock
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Alstom Engineering And Services Limited Status: Active Notified: 01/11/2023 Companies House Number: 02235994 Nature of Control

Ownership of shares - 75% or more

GB Prorail Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Crossfield, Nicholas Paul London, England Status: Active Notified: 11/05/2021 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hakes, Christina Ghislaine Derby, Derbyshire Status: Active Notified: 30/09/2019 Role: Secretary

Johnston, Douglas Andrew London, England Status: Active Notified: 11/05/2021 Date of Birth: 11/1981 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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

Macleod, Stuart James Robert Derby, Derbyshire 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, England Status: Ceased Notified: 11/05/2021 Ceased: 25/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hampton, Jonathan James Moira, Swadlincote Status: Ceased Notified: 08/07/2005 Ceased: 26/07/2007 Occupation: Chartered Accou Role: Director Country of Residence: England Nationality: British

Medhurst, Karen Elizabeth Somerby, Melton Mowbray Status: Ceased Notified: 16/06/2005 Ceased: 30/10/2009 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Crossfleet Limited

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Persons with Significant Control (2)

Officers (8)