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Jméno	Rail Wagon Association Limited
Adresa	5 Coxwold View Wetherby West Yorkshire LS22 7PU
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.	14. únor 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	1. září 2023
Company No.	12788438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	94110 Activities of business and employers membership organizations
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 (2)

Source: Companies House

GB Vtg Rail Uk Ltd Status: Ceased Notified: 03/08/2020 Ceased: 25/11/2020 Companies House Number: 04474641 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB W.H. Davis (Holdings) Limited Status: Ceased Notified: 03/08/2020 Ceased: 25/11/2020 Companies House Number: 06769073 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Allen, Richard Julian Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 07/1966 Occupation: M&r Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bryant, Leslie Robert Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 01/1962 Occupation: Group Engineering Director Role: Director Country of Residence: England Nationality: British

Cooper, Daniel Mark Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 07/1981 Occupation: Safety Engineer Uk Role: Director Country of Residence: United Kingdom Nationality: British

Denman, Colin Peter Russell Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabb, Timothy John Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 09/1969 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Peasley, Guy David Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 01/1982 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Stephen Henry Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 03/08/2020 Role: Secretary

Thompson, Dean Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 07/1984 Occupation: Business Unit Manager Role: Director Country of Residence: United Kingdom Nationality: British

Brook, Robert Kevin Wetherby, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 04/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rail Wagon Association Limited

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Persons with Significant Control (2)

Officers (9)