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Jméno	Signalsoft Rail Consultancy Limited
Adresa	4 Park Chase Godalming Surrey GU7 1TL
VAT ID (DIČ)	no VAT ID available
Company No.	04965124 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. listopad 2003
Accounts	DORMANT last accounts made up to 30. listopad 2021
Sector (SIC)	62020 - Information technology consultancy activities
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 (2)

Source: Companies House

Plokhaar, Martina Status: Active Notified: 14/11/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Plokhaar, Richard Status: Active Notified: 14/11/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Plokhaar, Martina Godalming, Surrey Status: Active Notified: 14/11/2003 Date of Birth: 06/1968 Occupation: Journalist Role: Secretary Nationality: German

Plokhaar, Richard Godalming, Surrey Status: Active Notified: 14/11/2003 Date of Birth: 06/1963 Occupation: Principle Consultant Role: Director Country of Residence: Canada Nationality: Dutch

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Signalsoft Rail Consultancy Limited

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Persons with Significant Control (2)

Officers (2)