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Nom	MTR Corporation (UK) NRT Limited
Adresse	Providence House Providence Place London N1 0NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08754902 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49311 - Transports urbains et suburbains de voyageurs
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mtr Corporation (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05205402 Nature of Control

Ownership of shares - 75% or more

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Bolt Burdon Secretaries Limited, Islington, London, United Kingdom Status: Active Notified: 30/10/2013 Role: Secretary Nationality: British

Fitzgerald, Michael George London Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: Hong Kong Nationality: British

Hui, Leung Wah London, Islington Status: Active Notified: 27/07/2016 Date of Birth: 09/1962 Occupation: Business Executive Role: Director Country of Residence: China Nationality: British

Yuen, Lap Hang London, Islington Status: Active Notified: 25/03/2022 Date of Birth: 01/1967 Occupation: Acting Deputy Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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MTR Corporation (UK) NRT Limited

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Persons with Significant Control (1)

Officers (4)