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Nom	345 Rail Leasing Limited
Adresse	120 Aldersgate Street London EC1A 4JQ
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.	7 février 2019
Société Numéro de Registre	11770286 Show on Companies House
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 (4)

Source: Companies House

GB 345 Rail Leasing Mid Co Limited Status: Active Notified: 05/03/2019 Companies House Number: 11849732 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 Mithras Rail Holdings Limited Status: Active Notified: 13/03/2024 Companies House Number: 15049201 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 Equitix Infrastructure 5a Limited Status: Ceased Notified: 16/01/2019 Ceased: 05/03/2019 Companies House Number: 11276691 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 Smbc Leasing (Uk) Limited Status: Ceased Notified: 16/01/2019 Ceased: 13/03/2024 Companies House Number: 02020547 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%

Officers (10)

Source: Companies House

Binnington, Michael Edward London, England Status: Active Notified: 23/10/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brodie, Nicole London, England Status: Active Notified: 25/04/2023 Role: Secretary

Butcher, Lawrence James London, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 12/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kleczkowski, Andrew London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Senior Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mitton, Antony Edward London, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahuf, Kashif London, England Status: Active Notified: 29/05/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Razaq, Omar London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Abe, Takashi London, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 14/03/2024 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: Japanese

Barnsley, Lee Lawrence London, United Kingdom Status: Ceased Notified: 16/01/2019 Ceased: 29/11/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ichikawa, Naoyuki London, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 30/01/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

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345 Rail Leasing Limited

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Persons with Significant Control (4)

Officers (10)