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Nom	Trackwork LTD
Adresse	Po Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1WZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trackwork Limited
Company Register Address	Sandall Lane Doncaster DN3 1LL
Société Numéro de Registre	01271067 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Trackwork Group Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Trackwork Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02355491 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lee, Simon Philip Doncaster, England Status: Active Notified: 08/09/2005 Date of Birth: 06/1962 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Rusling, Gail Marie Doncaster, England Status: Active Notified: 01/06/2016 Role: Secretary

Waind, Mark Jonathan Wilkinson Doncaster, England Status: Active Notified: 01/10/1997 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Branch VAT Numbers (1)

Trackwork Installations LTDThorn Lane, Long Sandall, Doncaster, South Yorkshire, DN2 4RE

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Trackwork LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)