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Nom	Merseyrail Infraco Limited
Adresse	Rail House Lord Nelson Street Liverpool L1 1JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05450443 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	dissolved
Noms Précédents	Quayshelfco 1156 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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Source: 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 Merseyrail Electrics 2002 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04356933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Grabham, Neil Albert Lord Nelson Street, Liverpool, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Heath, Andrew Joseph Lord Nelson Street, Liverpool, Merseyside Status: Active Notified: 09/12/2017 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Maher, Christopher Terence Lord Nelson Street, Liverpool, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Bowen, Jeremy Paul Lord Nelson Street, Liverpool Status: Ceased Notified: 06/10/2011 Ceased: 31/01/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

English, Jane Christine Lord Nelson Street, Liverpool Status: Ceased Notified: 15/06/2022 Ceased: 01/08/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Merseyrail Infraco Limited

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Persons with Significant Control (1)

Officers (5)