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Nom	E.G.Howland Rail Services LTD
Adresse	C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10454788 Show on Companies House
Accounts	micro-entity last accounts made up to 29 novembre 2019
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines
Statut de Société	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

Howland, Earle Status: Active Notified: 01/11/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Howland, Earle Ashford, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 04/1965 Occupation: Railway Worker Role: Director Country of Residence: United Kingdom Nationality: British

Howland, Earle Ashford, United Kingdom Status: Active Notified: 01/11/2016 Role: Secretary

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E.G.Howland Rail Services LTD

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Persons with Significant Control (1)

Officers (2)