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Name	Motorail (UK) LTD
Address	Quinton Rail Technology Cen Station Road Long Marston Stratford-Upon-Avo CV37 8PL
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.	16 March 2019
Company Register Name	Motorail (UK) Limited
Company Register Address	Bird Industrial Park Station Road Stratford-Upon-Avon CV37 8RP
Company No.	05175308 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	30200 - Manufacture of railway locomotives and rolling stock 52219 - Service activities incidental to land transportation
Company Register Status	active
Previous Names	Motorail (UK) LTD \| Motorail Logistics
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 (3)

Source: Companies House

GB Motorail (Uk) Holdings Limited Status: Active Notified: 27/10/2021 Companies House Number: 13241772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flack, Colin Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Flack, Ruth Ann Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Dunmore, Stephen Charles Frank Lower Quinton, Stratford-Upon-Avon, England Status: Active Notified: 08/09/2008 Date of Birth: 06/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Flack, Ruth Ann Maidstone, England Status: Active Notified: 09/01/2007 Date of Birth: 05/1965 Occupation: Businessperson Role: Secretary Country of Residence: United Kingdom Nationality: British

Flack, Ruth Ann Maidstone, England Status: Active Notified: 09/01/2007 Date of Birth: 05/1965 Occupation: Businessperson Role: Director Country of Residence: England Nationality: British

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Motorail (UK) LTD

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Persons with Significant Control (3)

Officers (3)