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Nom	Medway Rail Limited
Adresse	Railport Terminal Building Railport Way New Rossington Doncaster DN11 0BQ
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.	14 janvier 2024
Company Register Address	Medite House The Havens Ipswich IP3 9SJ
Société Numéro de Registre	11691214 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	52211 - Services auxiliaires des transports terrestres
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

Aponte, Gianluigi Status: Ceased Notified: 22/11/2018 Ceased: 22/11/2018 Date of Birth: 06/1940 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

Aponte, Gianluigi Status: Ceased Notified: 04/03/2022 Ceased: 04/03/2022 Date of Birth: 06/1940 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%

Aponte-Diamant, Rafaela Status: Ceased Notified: 22/11/2018 Ceased: 22/11/2018 Date of Birth: 06/1945 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

Aponte-Diamant, Rafaela Status: Ceased Notified: 04/03/2022 Ceased: 04/03/2022 Date of Birth: 03/1945 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%

GB Mediterranean Shipping Company (Uk) Limited Status: Ceased Notified: 22/11/2018 Ceased: 04/03/2022 Companies House Number: 01345236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Medlog Sa Status: Ceased Notified: 04/03/2022 Ceased: 04/03/2022 Companies House Number: Uid Number: Che-114.520.453 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

Burke, Jonathan James Ransomes Europark, Ipswich, Suffolk, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 12/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Everitt, Daniel Charles Ransomes Europark, Ipswich, Suffolk, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 12/1967 Occupation: Shipping Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gottlieb, Gregory Jonathan Ransomes Europark, Ipswich, Suffolk, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: Switzerland Nationality: Luxembourger

Prudente, Giuseppe Ransomes Europark, Ipswich, Suffolk, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian

Prudente, Salvatore Ransomes Europark, Ipswich, Suffolk, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 11/1988 Occupation: Executive Director Role: Director Country of Residence: Switzerland Nationality: Italian

Woolnough, David Anthony Ransomes Europark, Ipswich, Suffolk, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 11/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woolnough, David Anthony Ransomes Europark, Ipswich, Suffolk, United Kingdom Status: Active Notified: 21/12/2022 Role: Secretary

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Medway Rail Limited

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Persons with Significant Control (6)

Officers (7)