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Name	Systra LTD
Address	5th Floor,Four Hardman Stre Spinningfields Manchester M3 3HF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Systra Limited
Company Register Address	3rd Floor, 1 Carey Lane London EC2V 8AE
Company No.	03383212 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	42120 - Construction of railways and underground railways 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	MVA Consultancy Limited MVA 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Systra Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Andrews, Stephen Richard London, England Status: Active Notified: 01/04/2020 Date of Birth: 03/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dupont, Sebastien London, England Status: Active Notified: 28/02/2019 Date of Birth: 06/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French

Flattot, Prisca London, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1985 Occupation: Engineer Role: Director Country of Residence: France Nationality: French

Higham, Steve John London, England Status: Active Notified: 18/12/2015 Date of Birth: 08/1976 Occupation: Divisional Director- Engineering Role: Director Country of Residence: England Nationality: British

Jeudy, Arnaud London, England Status: Active Notified: 17/12/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

Morgan, Paul London, England Status: Active Notified: 01/02/2018 Role: Secretary

Salt, Nicholas James London, England Status: Active Notified: 15/11/2019 Date of Birth: 09/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Vollery, Jean-Charles London, England Status: Active Notified: 28/06/2019 Date of Birth: 12/1972 Occupation: Non-Executive Director Role: Director Country of Residence: Hong Kong Nationality: French

Vollery, Jean-Charles Yves Manuel London, England Status: Active Notified: 28/06/2019 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: French

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GB JMP Consultants Limited Status: Active Notified: 30/06/2016 Companies House Number: 08158942 Nature of Control

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Significant influence or control

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Systra LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)