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Name	West Coast Trains Limited
Address	Whitfield Studios 50A Charlotte Street London W1T 2NS
VAT ID	no VAT ID available
Company No.	03007940 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
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 (1)

Source: Companies House

GB Virgin Rail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03282548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Blok, Robert Pieter London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Dingwall, Bruce Maxwell Perth, Perthshire, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 04/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gibbs, Andrew Philip London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 12/1988 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary

Broadley, Peter James, Mr. Birmingham, United Kingdom Status: Ceased Notified: 21/12/2016 Ceased: 13/09/2019 Occupation: Customer, Operations And Safety Director Role: Director Country of Residence: England Nationality: British

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West Coast Trains Limited

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Persons with Significant Control (1)

Officers (5)