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Jméno	Earlsthorpe LTD
Adresa	1 Vicarage Lane London E15 4HF
VAT ID (DIČ)	no VAT ID available
Company No.	10208026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	01430 Raising of horses and other equines 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	The Digital Railway 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Keegan, Patrick Joseph Status: Active Notified: 31/05/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Src Engineering Systems Limited Status: Ceased Notified: 31/05/2016 Ceased: 11/02/2021 Companies House Number: 06205990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Keegan, Patrick Joseph London, England Status: Active Notified: 31/05/2016 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Keegan, Rachel London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Earlsthorpe LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)