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Name	Stagecoach South Western Trains Limited
Address	20 Railway Road One Stockport Exchange Stockport SK1 3SW
VAT ID	no VAT ID available
Company No.	05599788 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	49100 - Passenger rail transport, interurban
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 Stagecoach Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc190288 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

Aspinwall, Mark Alexander One Stockport Exchange, Stockport, Greater Manchester, England Status: Active Notified: 28/04/2023 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dingwall, Bruce Maxwell One Stockport Exchange, Stockport, Greater Manchester, England Status: Active Notified: 28/04/2023 Date of Birth: 04/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vaux, Michael John Perth, Perthshire, United Kingdom Status: Active Notified: 28/01/2019 Role: Secretary

Paterson, Ross John Perth Status: Ceased Notified: 31/01/2007 Ceased: 08/01/2021 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Stagecoach South Western Trains Limited

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Persons with Significant Control (1)

Officers (4)