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Nom	PS Rail Limited
Adresse	Spring Lodge Chester Road Helsby Frodsham WA6 0AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04454534 Show on Companies House
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 (1)

Source: Companies House

GB Dynamic Sampling Uk Limited Status: Active Notified: 01/06/2016 Companies House Number: 04143018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Evans, Sally Helsby, Frodsham, Cheshire, England Status: Active Notified: 09/08/2019 Role: Secretary

Knighton, Claire Helsby, Frodsham, Cheshire, England Status: Active Notified: 27/04/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryder, Alasdair Alan Helsby, Frodsham, Cheshire, England Status: Active Notified: 27/04/2016 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Draper, Abigail Sarah Helsby, Frodsham, England Status: Ceased Notified: 27/04/2016 Ceased: 28/11/2023 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Knighton, Claire Ashley Helsby, Frodsham, England Status: Ceased Notified: 27/04/2016 Ceased: 28/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanojevic, Petar Michael Helsby, Frodsham, England Status: Ceased Notified: 12/06/2002 Ceased: 28/11/2023 Date of Birth: 08/1969 Occupation: Site Investigatory Driller Role: Director Country of Residence: England Nationality: British

Witherington, Peter John Helsby, Frodsham, England Status: Ceased Notified: 27/04/2016 Ceased: 28/11/2023 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PS Rail Limited

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Persons with Significant Control (1)

Officers (7)