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Nom	Novus Rail Limited
Adresse	Harrowside Solarium South Promenade Blackpool FY4 1RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Solaris Centre Blackpool FY4 1RW
Société Numéro de Registre	04259756 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Mcmahon, Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 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%

Mcmahon, Mark Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 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%

Officers (2)

Source: Companies House

Mcmahon, Lorraine New South Prom, Blackpool Status: Active Notified: 26/07/2001 Date of Birth: 12/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Mark New South Prom, Blackpool Status: Active Notified: 26/07/2001 Date of Birth: 12/1970 Occupation: Rail Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Novus Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 09626524 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Novus Rail Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)