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Nom	Knorr-Bremse Investment (UK) Limited
Adresse	Knorr Bremse Rail Systems Uk Ltd Westinghouse Way Hampton Park East Melksham SN12 6TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03965122 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb 91 181 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 as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Beinert, Mario Westinghouse Way, Hampton Park East Melksham, Wiltshire Status: Active Notified: 01/04/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Carrol, Mark Westinghouse Way, Hampton Park East Melksham, Wiltshire Status: Active Notified: 07/04/2017 Role: Secretary

Carrol, Mark Andrew Westinghouse Way, Hampton Park East Melksham, Wiltshire Status: Active Notified: 11/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodhand, Paul Westinghouse Way, Hampton Park East Melksham, Wiltshire Status: Active Notified: 08/12/2016 Date of Birth: 12/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Schneider, Harald Westinghouse Way, Hampton Park East Melksham, Wiltshire Status: Active Notified: 08/12/2016 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

Knorr-Bremse Rail Systems (UK) LTD Status: Active Companies House Number: 03974921

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