Všechny informace o:

Jméno	LEC5 Rail Limited
Adresa	20 Manor Way Belasis Business Park Billingham TS23 4HN
VAT ID (DIČ)	no VAT ID available
Company No.	09301859 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Beaver Management Services Ltd Status: Active Notified: 09/08/2016 Companies House Number: 03295160 Nature of Control

Ownership of shares - 75% or more

Goodchild, Bernard Kenneth Status: Ceased Notified: 09/08/2016 Ceased: 09/08/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Larkin, Paul Francis Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2016 Date of Birth: 06/1969 Nature of Control

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

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

Woolrich, Spencer Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2016 Date of Birth: 02/1975 Nature of Control

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

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

Officers (3)

Source: Companies House

Cole-Wilkins, Ian Philip Newport, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Gratton, Liza Diane Lesley Newport, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Anthony Paul Belasis Business Park, Billingham, England Status: Active Notified: 18/06/2020 Date of Birth: 02/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

LEC5 Rail Limited

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Persons with Significant Control (4)

Officers (3)