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Nom	Railshead Commercial Limited
Adresse	No 1 Railshead Road St Margarets Isleworth TW7 7EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11348024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mcinerney Protector, Barry Status: Active Notified: 06/05/2018 Date of Birth: 11/1942 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Tansey, Alan Joseph St Margarets, Isleworth, Middlesex, United Kingdom Status: Active Notified: 06/05/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Tansey, Barry Bernard St Margarets, Isleworth, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish

Tansey, Barry Bernard St Margarets, Isleworth, Middlesex, United Kingdom Status: Active Notified: 06/05/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Railshead Offices Limited Status: Active Notified: 08/03/2024 Companies House Number: 14882068 Nature of Control

Ownership of shares - 75% or more

GB Railshead Residential Limited Status: Active Notified: 26/05/2022 Companies House Number: 14135055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Railshead Commercial Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)