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Nom	Rail Express Systems Limited
Adresse	Lakeside Business Park Carolina Way Doncaster DN4 5PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02938991 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49200 - Transports ferroviaires de fret
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Db Cargo (Uk) Holdings Limited Status: Active Notified: 10/10/2017 Companies House Number: 03116322 Nature of Control

Ownership of shares - 75% or more

GB Res December Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 03116322 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hardy, Deborah Anne Doncaster, South Yorkshire Status: Active Notified: 16/02/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rossi, Andrea Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 01/12/2013 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Young, Helen Louise Doncaster, South Yorkshire Status: Active Notified: 01/10/2016 Role: Secretary

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Rail Express Systems Limited

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Persons with Significant Control (2)

Officers (3)