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Name	Caledonian Rail Leasing Limited
Address	100 Liverpool Street London EC2M 2AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	123 Victoria Street London SW1E 6DE
Company No.	09346051 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64910 - Financial leasing 64999 - Other financial service activities, except insurance and pension funding n.e.c. 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Mithras Rail Leasing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mithras Rail Holdings Limited Status: Active Notified: 13/03/2024 Companies House Number: 15049201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smbc Leasing (Uk) Limited Status: Ceased Notified: 03/07/2019 Ceased: 13/03/2024 Companies House Number: 02020547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Butcher, Lawrence James London, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 12/1968 Occupation: Managing Director, Leasing Role: Director Country of Residence: United Kingdom Nationality: British

Kleczkowski, Andrew London, England Status: Active Notified: 14/03/2024 Occupation: Senior Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Razaq, Omar London, England Status: Active Notified: 14/03/2024 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Abe, Takashi London, United Kingdom Status: Ceased Notified: 03/11/2023 Ceased: 14/03/2024 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: Japanese

Barnsley, Lee Lawrence London, United Kingdom Status: Ceased Notified: 08/12/2014 Ceased: 03/11/2023 Date of Birth: 02/1960 Occupation: Senior Vice President, Leasing Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Julian Aurel Christopher London, England Status: Ceased Notified: 14/03/2024 Ceased: 31/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

Mitton, Antony Edward London, United Kingdom Status: Ceased Notified: 08/12/2014 Ceased: 14/03/2024 Date of Birth: 09/1967 Occupation: Senior Vice President, Leasing Role: Director Country of Residence: England Nationality: British

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Caledonian Rail Leasing Limited

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Persons with Significant Control (2)

Officers (8)