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Name	Lucchini Unipart Rail LTD
Address	Wheel Forge Way Trafford Park Manchester M17 1EH
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.	12 May 2016
Company Register Name	Lucchini Unipart Rail Limited
Company No.	03120940 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	30200 - Manufacture of railway locomotives and rolling stock 46720 - Wholesale of metals and metal ores 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Lucchini UK 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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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 (2)

Source: Companies House

GB Lucchini Rs S.P.A. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Unipart Rail Limted Status: Active Notified: 06/04/2016 Companies House Number: 03038418 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cantini, Stefano 24065 Lovere, Bergamo, Italy Status: Active Notified: 18/07/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Chilton, Philip Trafford Park, Manchester Status: Active Notified: 31/12/2019 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jackson, Richard Ian Trafford Park, Manchester, England Status: Active Notified: 02/02/2015 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnicholas, Neil Dominic Peter Doncaster, South Yorkshire, England Status: Active Notified: 15/09/2021 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mensi, Augusto 25128, Brescia, Italy Status: Active Notified: 20/03/2008 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Montgomery, Victoria Helen Trafford Park, Manchester Status: Active Notified: 20/03/2008 Date of Birth: 09/1966 Occupation: Finance Manger Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Lucchini UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09364355 Nature of Control

Ownership of shares - 75% or more

All Information about:

Lucchini Unipart Rail LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)