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Jméno	London & Continental Railways LTD
Adresa	20 Cranbourn Street London WC2H 7AA
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.	29. leden 2020
Company Register Name	London & Continental Railways Limited
Company No.	02966054 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	London and Continental Railways LTD
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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Source: Companies House

GB Secretary Of State For Transport Status: Active Notified: 08/09/2016 Nature of Control

Ownership of shares - 75% or more

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Dunn, Michael Edward 2nd Floor, London, England Status: Active Notified: 12/08/2019 Date of Birth: 06/1968 Occupation: Interim Chair And Senior Independent Dir Role: Director Country of Residence: United Kingdom Nationality: British

Hawthorne, Peter 2nd Floor, London, England Status: Active Notified: 01/01/2014 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hawthorne, Peter 2nd Floor, London, England Status: Active Notified: 01/01/2014 Role: Secretary Nationality: British

Poulter, Anthony John 2nd Floor, London, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Sachdev, Nilesh 2nd Floor, London, England Status: Active Notified: 25/03/2021 Date of Birth: 11/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 30/09/1996 Ceased: 17/02/1999 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Russell, Mark Francis One Kemble Street, London Status: Ceased Notified: 01/04/2011 Ceased: 31/03/2018 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

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London & Continental Railways LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)