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Name	DB Cargo Information Services Limited
Address	Lakeside Business Park Carolina Way Doncaster DN4 5PN
VAT ID	no VAT ID available
Company No.	03341510 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	DB Schenker Rail Information Services Limited EWS Information Services Limited EWS Industrial Services Limited EWS Finance 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Db Cargo (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03116322 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hardy, Deborah Anne Doncaster, South Yorkshire Status: Active Notified: 16/02/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rossi, Andrea Doncaster, South Yorkshire Status: Active Notified: 01/12/2013 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Young, Helen Louise Doncaster, South Yorkshire Status: Active Notified: 01/10/2016 Role: Secretary

All Information about:

DB Cargo Information Services Limited

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Persons with Significant Control (1)

Officers (3)