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Nom	Trackwork Resources LTD
Adresse	Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1WX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trackwork Resources Limited
Company Register Address	Sandall Lane Doncaster DN3 1LL
Société Numéro de Registre	01674400 Show on Companies House
Accounts	small 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 Demolition Limited Trackwork Installations 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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Persons with Significant Control (1)

Source: Companies House

GB Trackwork Limited Status: Active Notified: 06/04/2016 Companies House Number: 01271067 Nature of Control

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

Officers (4)

Source: Companies House

Cahillane, Gearoid Doncaster, England Status: Active Notified: 01/09/2009 Date of Birth: 05/1960 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Irish

Tufail, Sajid Doncaster, England Status: Active Notified: 01/02/2009 Date of Birth: 03/1964 Occupation: Sales And Marketing Manager Role: Director Country of Residence: England Nationality: British

Waind, Mark Jonathan Wilkinson Doncaster, England Status: Active Notified: 01/01/2004 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waind, Mark Jonathan Wilkinson Doncaster, England Status: Active Notified: 29/01/1999 Role: Secretary Nationality: British

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Trackwork Resources LTD

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Persons with Significant Control (1)

Officers (4)