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Nom	Northumbria Rail Limited
Adresse	The Sidings Flat 7, The Sidings 2 Judd Close Eastleigh SO50 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04955467 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport 49200 - Transports ferroviaires de fret
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 (1)

Source: Companies House

Shell, David Milburn Status: Active Notified: 01/11/2016 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Flood, Jonathan Richard 2 Judd Close, Eastleigh, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1972 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rana Shell, Julie Morpeth, Northumberland, United Kingdom Status: Active Notified: 08/11/2003 Date of Birth: 12/1966 Occupation: Secretary Role: Secretary Nationality: British

Shell, David Milburn Bedlington Status: Active Notified: 08/11/2003 Date of Birth: 08/1979 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Northumbria Rail Limited

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Persons with Significant Control (1)

Officers (3)