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Name	Rock Rail East Midlands PLC
Address	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	4 August 2019
Company No.	12096266 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rock Rail East Midlands (Holdings) 2 Limited Status: Active Notified: 10/07/2019 Companies House Number: 12095985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Allen, Matthew James London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 05/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Benjamin David 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hawkesworth, Thomas 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1987 Occupation: Head Of Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary

Kean, Michael George London, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 08/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Swindell, Mark Roy London, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 10/07/2019 Ceased: 01/08/2024 Role: Secretary

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Rock Rail East Midlands PLC

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Persons with Significant Control (1)

Officers (7)