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Nom	Keolis Amey Docklands Limited
Adresse	Castor Lane London E14 0BL
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	Milton Gate London EC1Y 4AG
Société Numéro de Registre	09113304 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
Noms Précédents	Keam 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 Amey Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 02995531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Keolis (Uk) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (9)

Source: Companies House

Bennett, Keith London, England Status: Active Notified: 09/06/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunlop, Garry Bruce London, United Kingdom Status: Active Notified: 23/08/2018 Role: Secretary

Gordon, Alistair John Francis London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Richard Jeffrey London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, James Richard London, England Status: Active Notified: 24/11/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Derek William London, England Status: Active Notified: 20/05/2021 Date of Birth: 12/1952 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British

Jones, Derek William, Sir London, United Kingdom Status: Active Notified: 20/05/2021 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British

Merle, Virginie London, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Page, Justin John London, England Status: Active Notified: 10/09/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Keolis Amey Docklands Limited

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Persons with Significant Control (2)

Officers (9)