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Name	Caledonian Sleepers Rail Leasing Limited
Address	Financial Control And Repor Ground Floor, Business Hous Rbs Gogarburn Edinburgh EH12 1HQ
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 VAT-Checker 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 Address	250 Bishopsgate London EC2M 4AA
Company No.	01920772 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64910 - Financial leasing
Company Register Status	active
Previous Names	Lombard Corporate Finance (5) 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 (1)

Source: Companies House

GB Lombard North Central Plc Status: Active Notified: 06/04/2016 Companies House Number: 00337004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Ellis, Ian Andrew London, England Status: Active Notified: 06/03/2018 Date of Birth: 06/1969 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Emma-Marie London, England Status: Active Notified: 11/05/2019 Date of Birth: 04/1979 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 31/10/2012 Role: Secretary

Noble, Amy Louise London, England Status: Active Notified: 03/10/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Taylor, Joseph David London, England Status: Active Notified: 31/07/2017 Date of Birth: 04/1980 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Mckirkle, Lynn London, England Status: Ceased Notified: 05/03/2021 Ceased: 30/09/2024 Date of Birth: 03/1973 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Taylor, Joseph David, Mr. London, England Status: Ceased Notified: 31/07/2017 Ceased: 27/06/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

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Caledonian Sleepers Rail Leasing Limited

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Persons with Significant Control (1)

Officers (7)