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Name	345 Rail Leasing MID CO Limited
Address	Imperial House 77 Victoria Street Grimsby DN31 1DB
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 VATiva 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.	9 September 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 September 2019
Company No.	11849732 Show on Companies House
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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Rahuf, Kashif London, England Status: Active Notified: 24/10/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jack Anthony London, England Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binnington, Michael Edward London, England Status: Ceased Notified: 24/10/2019 Ceased: 01/10/2025 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brodie, Nicole London, England Status: Ceased Notified: 25/04/2023 Ceased: 01/11/2025 Role: Secretary

Companies Controlled by This Company (1)

345 Rail Leasing Limited Status: Active Notified: 05/03/2019 Companies House Number: 11770286 Nature of Control

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345 Rail Leasing MID CO Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)