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Jméno	Cholsey & Wallingford Railway Preservation Society
Adresa	5 Hithercroft Road Wallingford Oxon OX10 9GQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	15. květen 2016
Company No.	01927652 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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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Companies Controlled by This Company
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Officers (7)

Source: Companies House

Fediw, Timothy Wallingford, Oxfordshire Status: Active Notified: 23/11/2019 Date of Birth: 03/1978 Occupation: Nuclear Regulator Role: Director Country of Residence: England Nationality: British

Gleave, Matthew Nolan Wallingford, Oxfordshire Status: Active Notified: 12/02/2021 Date of Birth: 02/1974 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Millard, Lucy Rebecca Wallingford, Oxfordshire Status: Active Notified: 10/11/2021 Date of Birth: 06/1977 Occupation: Systems Engineer Role: Director Country of Residence: England Nationality: British

Mitchell, Peter Wallingford, Oxfordshire Status: Active Notified: 23/11/2019 Date of Birth: 07/1965 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Palfrey, Michael James Wallingford, England Status: Active Notified: 23/11/2019 Date of Birth: 08/1972 Occupation: Osteopath Role: Director Country of Residence: England Nationality: British

Savery Fca, Mark Richard Wallingford, Oxfordshire Status: Active Notified: 12/02/2021 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thomas, George Huw London, England Status: Active Notified: 23/11/2019 Date of Birth: 10/1983 Occupation: Radio Producer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cholsey and Wallingford Railway Limited Status: Active Notified: 15/11/2021 Companies House Number: 13743939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cholsey & Wallingford Railway Preservation Society

VAT Registration Date

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Officers (7)

Companies Controlled by This Company (1)