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Nom	Great Western Trains Company Limited
Adresse	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02938992 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 1994
Accounts	FULL last accounts made up to 31 mars 2010
Activité (Code NAF)	6010 - Transport via railways
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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Officers (3)

Source: Companies House

Gausby, David Clement Aberdeen, Aberdeenshire Status: Active Notified: 19/12/2005 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Andrew Mark Swindon, Wiltshire Status: Active Notified: 02/11/2009 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Paul Michael Aberdeen, United Kingdom Status: Active Notified: 15/07/2011 Role: Secretary

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Great Western Trains Company Limited

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Officers (3)