All Information about:

Name	Vintage Trains Limited
Address	670 Warwick Road Tyseley B11 2HL
VAT ID	no VAT ID available
Company No.	10436785 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	49100 - Passenger rail transport, interurban
Company Register Status	active
Previous Names	Vintage Steam Trains 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 (4)

Source: Companies House

GB Vintage Trains Cbs Status: Active Notified: 18/11/2017 Companies House Number: 00007668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Meanley, Robert Status: Ceased Notified: 19/10/2016 Ceased: 16/08/2017 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Shooter, Adrian Status: Ceased Notified: 19/10/2016 Ceased: 18/11/2017 Date of Birth: 11/1948 Nature of Control

Significant influence or control

Whitehouse, Christopher Michael Status: Ceased Notified: 19/10/2016 Ceased: 18/11/2017 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cadge, Richard John Tyseley, United Kingdom Status: Active Notified: 12/02/2022 Date of Birth: 10/1962 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British

Keay, David William Tyseley, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 04/1957 Occupation: Engineering Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Luckman, Suzanne Birmingham, England Status: Active Notified: 12/09/2023 Role: Secretary

Whitehouse, Christopher Michael Tyseley, United Kingdom Status: Active Notified: 19/10/2016 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sturgeon, Philip Tyseley, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 26/02/2024 Date of Birth: 11/1961 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Sturgeon, Philip Gordon Tyseley, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 12/09/2023 Role: Secretary

All Information about:

Vintage Trains Limited

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Persons with Significant Control (4)

Officers (6)