Toutes les informations sur:

Nom	Railpen Direct Holdco III LTD
Adresse	7th Floor 100 Liverpool Street London EC2M 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14525836 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35110 - Production d'électricité
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Railways Pension Trustee Company Limited Status: Active Notified: 06/12/2022 Companies House Number: 02934539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Antonava, Alena London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Ted Andrew Antony London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 03/1984 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Lewis Wallace London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 05/1990 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Railpen Direct Infrastructure II Limited Status: Active Notified: 07/12/2022 Companies House Number: 14527823 Nature of Control