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Nom	PRO Rail Holdings Limited
Adresse	17 Pennine Parade Pennine Drive London NW2 1NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10261799 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Maloney, Edward John Status: Active Notified: 01/11/2022 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Maloney, Siobhan Ann Status: Active Notified: 05/07/2016 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Maloney, Edward Status: Ceased Notified: 05/07/2016 Ceased: 07/04/2017 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Maloney, Edward John Pennine Drive, London, United Kingdom Status: Active Notified: 05/02/2021 Role: Secretary

Maloney, Siobhan Ann Pennine Drive, London, United Kingdom Status: Active Notified: 05/07/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

PRO Rail Services Limited Status: Active Notified: 08/04/2018 Companies House Number: 08036648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Charlesworth Gardner Limited Status: Ceased Notified: 01/12/2017 Ceased: 07/01/2020 Companies House Number: 06927576 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

PRO Rail Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)