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Nom	Bethlehem Rail Infrastructure Limited
Adresse	Isaac & Company Big Yellow Storage House 289 Kennington Lane London SE11 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06579069 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs 49200 - Transports ferroviaires de fret 49311 - Transports urbains et suburbains de voyageurs
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Ataguba, Rowland Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

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Officers (7)

Source: Companies House

Ataguba, Ella-Christine Eleojo London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ataguba, Ella-Christine Eleojo London, United Kingdom Status: Active Notified: 11/03/2024 Role: Secretary

Ataguba, Melissa-Annabel Ora London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ataguba, Rowland 289 Kennington Lane, London Status: Active Notified: 07/07/2008 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ataguba, Rowland James Omachonu 289 Kennington Lane, London Status: Active Notified: 23/05/2016 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brume-Ataguba, Blessyn 289 Kennington Lane, London Status: Ceased Notified: 01/10/2008 Ceased: 11/03/2024 Role: Secretary Nationality: British

Brume-Ataguba, Blessyn 289 Kennington Lane, London Status: Ceased Notified: 23/05/2016 Ceased: 11/03/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bethlehem Rail Infrastructure Limited

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Persons with Significant Control (1)

Officers (7)