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Nom	Vivarail LTD
Adresse	Westfield Road Kineton Road Industrial Est Southam CV47 0JH
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.	11 mai 2016
Company Register Address	11Th Floor, Landmark, St Peters Square Manchester M1 4PB
Société Numéro de Registre	08661726 Show on Companies House
Statut de Société	In Administration
Fondé	22 août 2013
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	30200 - Construction de locomotives et d’autre matériel ferroviaire roulant
Noms Précédents	Pentarail LTD
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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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Shooter, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 Nature of Control

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Officers (10)

Source: Companies House

Bates, Neil William Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 06/08/2014 Date of Birth: 06/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Hedderich, Alexander Manchester Status: Active Notified: 30/07/2021 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Hensler, John Oxford, Oxon, United Kingdom Status: Active Notified: 06/08/2014 Date of Birth: 09/1961 Occupation: None Role: Director Country of Residence: United States Nationality: American

King, David Anthony Pinvin, Worcestershire, England Status: Active Notified: 15/07/2014 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcbride, Stephen Terence Manchester Status: Active Notified: 30/07/2021 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morrow, William Berryman Manchester Status: Active Notified: 07/01/2019 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Posner, Henry Oxford, Oxon, United Kingdom Status: Active Notified: 06/08/2014 Date of Birth: 08/1955 Occupation: None Role: Director Country of Residence: United States Nationality: American

Shooter, Adrian Steeple Aston, Oxfordshire, United Kingdom Status: Active Notified: 22/08/2013 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wenman, Ian David Ratley, United Kingdom Status: Active Notified: 22/08/2013 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wenman, Ian David Ratley, United Kingdom Status: Active Notified: 22/08/2013 Role: Secretary

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GB Vivarail International Limited Status: Active Notified: 10/02/2021 Companies House Number: 13191343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Vivarail LTD

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)