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Name	Alstom Transport Service LTD
Address	8th Floor The Place 175 High Holborn London WC1V 7AA
VAT ID	no VAT ID available
Company No.	02849471 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	52103 - Warehousing and storage 99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Alstom Transport Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08713765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Broadley, Peter James 175 High Holborn, London Status: Active Notified: 27/04/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broadley, Peter James, Mr. 175 High Holborn, London Status: Active Notified: 27/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heath, Mary Joanne Chun 175 High Holborn, London Status: Active Notified: 19/04/2018 Role: Secretary

Kumar, Rajesh 175 High Holborn, London Status: Active Notified: 30/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Macleod, Stuart James Robert 175 High Holborn, London Status: Ceased Notified: 29/07/2021 Ceased: 19/12/2024 Date of Birth: 02/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Alstom Transport Service LTD

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Persons with Significant Control (1)

Officers (5)