Toutes les informations sur:

Nom	Signature Rail Limited
Adresse	Jervaulx House 6 St Mary's Court Blossom Street York YO24 1AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 janvier 2019
Company Register Address	Brook Suite, Ground Floor, Bewley House Chippenham SN15 1JW
Société Numéro de Registre	02484158 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Trapeze Group Rail Limited Funkwerk Information Technologies York Limited Vossloh Information Technologies York 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Modaxo Europe A/S Status: Active Notified: 01/01/2019 Companies House Number: 28655843 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clay, Robert Peter Marshfield Road, Chippenham, England Status: Active Notified: 01/01/2023 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Eskenazi, Laurent Albert Marshfield Road, Chippenham, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1962 Occupation: Portfolio Manager Role: Director Country of Residence: France Nationality: French

Sidhu, Claire Chippenham, England Status: Active Notified: 04/08/2019 Role: Secretary

Companies Controlled by This Company (1)

TTG Technology (Europe) LTD Status: Active Notified: 31/01/2021 Companies House Number: 07206481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Signature Rail Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)