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Nom	Amaro Signalling LTD
Adresse	Unit A8 Loc8 Business Park Woodcut Farm, Ashford Road Maidstone ME17 1WR
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.	6 octobre 2017
Company Register Name	Amaro Signalling Limited
Company Register Address	5 Albany Courtyard London W1J 0HF
Société Numéro de Registre	07511665 Show on Companies House
Accounts	small last accounts made up to 28 février 2023
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Amaro Signalling LTD \| Amaro Signalling LTD
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 (5)

Source: Companies House

GB Aletheia Holdings Five Limited Status: Active Notified: 11/10/2019 Companies House Number: 09832074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Affinity Rail Group Limited Status: Ceased Notified: 08/03/2019 Ceased: 11/10/2019 Companies House Number: 11314902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Affinity Rail Holdings Limited Status: Ceased Notified: 28/04/2018 Ceased: 08/03/2019 Companies House Number: 09832087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Darch, Steven Colin Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2018 Date of Birth: 12/1978 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%

Right to appoint and remove directors

Mccrow, Samuel Edward Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2018 Date of Birth: 09/1978 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ewart, Michael London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

March, John David London, United Kingdom Status: Active Notified: 28/04/2018 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 28/04/2018 Role: Secretary Nationality: Other

Shipley, Gerard Mark London, United Kingdom Status: Active Notified: 28/04/2018 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Amaro Signalling LTD

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Persons with Significant Control (5)

Officers (4)