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Rail Check LTD

Adresa
1 Keith Avenue
Sutton At Hone
Dartford
Kent
DA4 9HH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2019
End of VAT Registration
30. srpen 2022
Company Register Address Crystal Tax/Wbc Ltd The Old Town Hall
Wimbledon
SW19 8YB
Company No. 11777519 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 1. duben 2022
Sector (SIC)42120 Construction of railways and underground railways
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Nandra, Jagdeesh Singh Status: Active Notified: 21/01/2019 Date of Birth: 01/1984 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
    Nandra, Jagdeesh Singh Sutton At Hone, Dartford, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 01/1984 Occupation: Test Track Manager Role: Director Country of Residence: England Nationality: British
    Nandra, Jagdeesh Singh Sutton At Hone, Dartford, United Kingdom Status: Active Notified: 21/01/2019 Role: Secretary