All Information about:

Name	First Rail (Commuter) Limited
Address	8th Floor The Point 37 North Wharf Road London W2 1AF
VAT ID	no VAT ID available
Company No.	08485758 Show on Companies House
Accounts	dormant last accounts made up to 30 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	First Great Western Limited First Crossrail 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
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Persons with Significant Control (1)

Source: Companies House

GB First Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05154485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

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

Nelson, Michael John 37 North Wharf Road, London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Statham, David Ira London, England Status: Active Notified: 10/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Hugh Patrick Aberdeen, United Kingdom Status: Ceased Notified: 12/04/2013 Ceased: 04/08/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Andrew Mark Swindon, England Status: Ceased Notified: 04/08/2023 Ceased: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

First Rail (Commuter) Limited

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Persons with Significant Control (1)

Officers (6)