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Nom	Kier Rail Limited
Adresse	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03050424 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Mouchel Rail Limited Mouchel Parkman Rail Limited Mouchel Parkman Servirail Limited Servirail 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kier Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05887559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Quelch, Nigel Robert Optimum House, Clippers Quay, Salford, England Status: Active Notified: 30/11/2017 Date of Birth: 09/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Optimum House, Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

Clark, Piers Benedict, Dr Epsom Downs Status: Ceased Notified: 01/09/2008 Ceased: 31/12/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Thomas James Wharton Woking, United Kingdom Status: Ceased Notified: 30/09/2010 Ceased: 17/01/2011 Occupation: Civial Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kier Rail NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07747998 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 Kier Rail NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07788711 Nature of Control