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Nom	Gemini Rail Services UK LTD
Adresse	Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Société Numéro de Registre	08656105 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
Statut de Société	active
Noms Précédents	Knorr-Bremse Railservices (UK) Limited Gemini Rail Services UK LTD \| Gemini Railservices UK LTD Pimco 2935 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: 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 Mutares Se & Co. Kgaa Status: Active Notified: 01/11/2018 Companies House Number: De000a2nb650 Nature of Control

Ownership of shares - 75% or more

GB Knorr-Bremse Rail Systems (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 03974921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Kirk, Donna Marie Wolverton, Milton Keynes, England Status: Active Notified: 19/04/2022 Role: Secretary

Mehta, Nimit Nandeep Wolverton, Milton Keynes, England Status: Active Notified: 27/02/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Bryan Craig Wolverton, Milton Keynes, England Status: Active Notified: 06/02/2023 Date of Birth: 01/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Gemini Rail Services UK LTD

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Persons with Significant Control (2)

Officers (3)