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Nom	Trackwork Group Limited
Adresse	Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06552957 Show on Companies House
Accounts	group 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 Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Waind, Mark Jonathan Wilkinson Status: Active Notified: 30/04/2016 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Waind, Mark Jonathan Wilkinson Doncaster, England Status: Active Notified: 02/04/2008 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waind, Mark Jonathan Wilkinson Doncaster, England Status: Active Notified: 02/04/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB NEW Horizons Apprentices Limited Status: Active Notified: 06/04/2016 Companies House Number: 07436688 Nature of Control

Ownership of shares - 75% or more

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

Ownership of shares 75 to 100 percent as firm

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Trackwork Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)