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Nom	Harris Rail Services LTD
Adresse	93 Chatterton Road Bromley BR2 9QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09850339 Show on Companies House
Statut de Société	Dissolved
Fondé	30 octobre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines
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)

Source: Companies House

Harris, Terry Status: Active Notified: 06/04/2016 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris, Jennifer Bromley, England Status: Active Notified: 30/10/2015 Role: Secretary

Harris, Terry Bromley, England Status: Active Notified: 30/10/2015 Date of Birth: 05/1988 Occupation: Railway Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Harris Rail Services LTD

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Persons with Significant Control (1)

Officers (2)