All Information about:

Name	First Rail Procurement Limited
Address	8th Floor The Point 37 North Wharf Road London W2 1AF
VAT ID	no VAT ID available
Company No.	02996875 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Great Western Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Firstgroup Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc157176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

James, Andrew Mark Swindon, Wiltshire, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Stephen Henry Aberdeen, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Salter, Barbara Mary Aberdeen, United Kingdom Status: Active Notified: 20/02/2017 Role: Secretary

Clancy, Hugh Patrick Aberdeen, Scotland Status: Ceased Notified: 26/06/2020 Ceased: 04/08/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Great Western Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03161093 Nature of Control