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Jméno	4 Rail Services LTD
Adresa	Unit 11 Ironbridge Close Great Central Way London NW10 0UF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	4-Rail Services Limited
Company Register Address	Unit 3 Metro Centre London NW10 7PA
Company No.	03256863 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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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Persons with Significant Control (1)

Source: Companies House

Hargreaves, Simon Patrick Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bailey, Joel Britannia Way Park Royal, London Status: Active Notified: 02/02/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Girling, Ian Robert Britannia Way Park Royal, London, United Kingdom Status: Active Notified: 25/09/2001 Date of Birth: 06/1958 Occupation: Consultancy Role: Director Country of Residence: England Nationality: British

Hargreaves, Barbara Britannia Way Park Royal, London, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 09/1970 Role: Secretary Country of Residence: England Nationality: British

Hargreaves, Barbara Irena Britannia Way Park Royal, London, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 09/1970 Occupation: Consultant Safety Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hargreaves, Simon Patrick Britannia Way Park Royal, London, United Kingdom Status: Active Notified: 01/04/1997 Date of Birth: 12/1965 Occupation: Chemist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)