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Nom	Railko Limited
Adresse	C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05773671 Show on Companies House
Noms Précédents	Railko Marine 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Diamorph Uk Limited Status: Active Notified: 30/01/2025 Companies House Number: 08071521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenmat Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2025 Companies House Number: 03342498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bessant, David Thomas Irlam, Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chopra, Kapil Irlam, Manchester, England Status: Active Notified: 25/02/2015 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macleman, Gordon Irlam, Manchester, England Status: Active Notified: 26/01/2015 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Jonathan Irlam, Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chopra, Kapil, Dr Irlam, Manchester, England Status: Ceased Notified: 25/02/2015 Ceased: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gupta, Shalet Kumar Irlam, Manchester, England Status: Ceased Notified: 03/02/2020 Ceased: 02/04/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Caroline Louise Irlam, Manchester, England Status: Ceased Notified: 26/04/2019 Ceased: 02/04/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Railko Limited

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Persons with Significant Control (2)

Officers (7)