Toutes les informations sur:

Nom	Cholsey and Wallingford Railway Limited
Adresse	5 Hithercroft Road Wallingford OX10 9GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13743939 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs 93290 - Autres activités récréatives et de loisirs
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cholsey & Wallingford Railway Preservation Society Status: Active Notified: 15/11/2021 Companies House Number: 01927652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gleave, Matthew Nolan Wallingford, England Status: Active Notified: 15/11/2021 Date of Birth: 02/1974 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Palfrey, Michael James Wallingford, England Status: Active Notified: 15/11/2021 Date of Birth: 08/1972 Occupation: Osteopath Role: Director Country of Residence: England Nationality: British

Savery, Mark Richard Wallingford, England Status: Active Notified: 15/11/2021 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cholsey and Wallingford Railway Limited

Quick access

Persons with Significant Control (1)

Officers (3)