All Information about:

Name	Northern Rail Limited
Address	St Andrews House 18 - 20 St. Andrew Street London EC4A 3AG
VAT ID	no VAT ID available
Company No.	04619954 Show on Companies House
Accounts	total-exemption-full last accounts made up to 8 January 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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 Northern Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007719 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (6)

Source: Companies House

Booth, Dominic Daniel Gerard London, United Kingdom Status: Active Notified: 29/01/2007 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Conneely, Gillian Rosarie Business Park Bartley Way, Hook, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Nicoll, Greg Bruce London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Edward Grosvenor London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Julian York, England Status: Ceased Notified: 10/08/2011 Ceased: 21/09/2023 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Heron, John Michael Business Park Bartley Way, Hook, United Kingdom Status: Ceased Notified: 21/09/2023 Ceased: 30/11/2023 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Northern Rail Limited

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Persons with Significant Control (1)

Officers (6)