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Nom	Rock Rail Mdsb 2 Parent Limited
Adresse	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15141613 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Marbleco Limited Status: Active Notified: 15/09/2023 Companies House Number: 15097124 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

Crawley, Thomas Christian London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickey, Priya Ruth London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary

Kean, Michael George London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 15/09/2023 Ceased: 01/08/2024 Role: Secretary

Sturmy, Trevor London, United Kingdom Status: Ceased Notified: 15/09/2023 Ceased: 28/03/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Wegener, Elena Giorgiana London, United Kingdom Status: Ceased Notified: 28/03/2024 Ceased: 07/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rock Rail Mdsb 2 Holdco Limited Status: Active Notified: 15/09/2023 Companies House Number: 15142096 Nature of Control