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Nom	Trackwork Moll Limited
Adresse	Sleeper Factory Ten Pound Walk Doncaster South Yorkshire DN4 5HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	07654056 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction 25990 - Fabrication d'autres produits métalliques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Leonhard Moll Betonwerke Beteiligungs-Gmbh Status: Active Notified: 29/07/2016 Companies House Number: Hrb 103214 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Trackwork Ltd. Status: Active Notified: 29/07/2016 Companies House Number: 01271067 Nature of Control

Ownership of shares 25 to 50 percent as firm

Arzberger, Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2017 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Benincasa, Andrea Munich, Germany Status: Active Notified: 16/11/2020 Date of Birth: 06/1965 Occupation: Managing Director, Ceo Role: Director Country of Residence: Germany Nationality: Italian

Waind, Mark Jonathan Wilkinson Kirk Sandall Insustrial Estate, Doncaster, South Yorkshire, England Status: Active Notified: 15/06/2011 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trackwork Moll Limited

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Persons with Significant Control (3)

Officers (2)