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Nom	GO-Ahead Newco (2) Limited
Adresse	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15093631 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 août 2023
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
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 Go-Ahead Holding Limited Status: Active Notified: 24/08/2023 Companies House Number: 06352308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ferguson, Carolyn Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/08/2023 Role: Secretary

Parras, Miguel Angel Westminster, London, United Kingdom Status: Active Notified: 28/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Van Den Berg, Aaron Westminster, London, United Kingdom Status: Active Notified: 28/01/2025 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German

Dean, Martin Richard Westminster, London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 28/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grose, Ian Russell Westminster, London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 09/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GO-Ahead Newco (2) Limited

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Persons with Significant Control (1)

Officers (5)