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Jméno	Corby Rail Services Limited
Adresa	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	03014437 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	49200 Freight rail transport
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Corby (General Partner) Limited Status: Active Notified: 06/04/2016 Nature of Control

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

GB Lxi Property Holdings 3 Limited Status: Active Notified: 23/10/2018 Companies House Number: 11390467 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%

GB Corby Land & Development Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Nature of Control

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

Officers (5)

Source: Companies House

Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 06/03/2023 Role: Secretary

Lee, Simon London, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Maceachin, Neil Alexander London, United Kingdom Status: Active Notified: 03/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, John Keith Leslie London, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooks, Frederick Joseph London, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Corby Rail Services Limited

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Persons with Significant Control (3)

Officers (5)