Toutes les informations sur:

Nom	Rail Infrastructure SVS Limited
Adresse	51 High Street Crowle Scunthorpe DN17 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09424802 Show on Companies House
Statut de Société	Dissolved
Fondé	5 février 2015
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Nicholas, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gilderson Secretaries Limited, Crowle, Scunthorpe, North Lincolnshire, England Status: Active Notified: 01/04/2015 Role: Secretary

Nicholas, Paul Antony Crowle, Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 05/02/2015 Date of Birth: 02/1963 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Rail Infrastructure SVS Limited

Quick access

Persons with Significant Control (1)

Officers (2)