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Nom	Network Rail ONE Limited
Adresse	Waterloo General Office London SE1 8SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13538745 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres
Statut de Société	active
Noms Précédents	Great British Railways Transition Team 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Network Rail Limited Status: Active Notified: 29/07/2021 Companies House Number: 04402220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ajibade, Mimi, Dr London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Governance Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Beadles, Susan Margaret London, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Deshmukh, Roopa London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Helen Jane London, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 30/11/2023 Date of Birth: 01/1964 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

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Network Rail ONE Limited

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Persons with Significant Control (1)

Officers (4)