Toutes les informations sur:

Nom	The Wrexham, Shropshire & Midlands Railway Company LTD
Adresse	4 Brindley Place Birmingham B1 2JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14695841 Show on Companies House
Accounts	dormant
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sable Leigh Consultancy Limited Status: Active Notified: 16/11/2023 Companies House Number: 07007876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wfic Limited Status: Ceased Notified: 28/02/2023 Ceased: 01/03/2023 Companies House Number: 12220108 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

Officers (6)

Source: Companies House

Hament Ltd, Ranworth, Norwich, England Status: Active Notified: 28/02/2023 Role: Director

Smith, Helen Mary Birmingham, England Status: Active Notified: 01/12/2023 Role: Secretary

Walters, Ian George Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cahill, Anthony John Birmingham, England Status: Ceased Notified: 28/02/2023 Ceased: 01/12/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

GB Hament Ltd The Hill, Ranworth, Norwich, England, NR13 6AB Status: Ceased Notified: 28/02/2023 Ceased: 01/12/2023 Role: Corporate-Director Companies House Number: 08100479

Helm, Andrew Paul Birmingham, England Status: Ceased Notified: 28/02/2023 Ceased: 01/12/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Wrexham, Shropshire & Midlands Railway Company LTD

Quick access

Persons with Significant Control (2)

Officers (6)