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Nom	Sella Rail Systems Limited
Adresse	Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch LE65 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10424767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Sella Limited Status: Active Notified: 13/10/2016 Companies House Number: 05940692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blackwell, John David Status: Ceased Notified: 13/10/2016 Ceased: 13/10/2016 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Turnock, Edward Albert Status: Ceased Notified: 13/10/2016 Ceased: 13/10/2016 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wright, Ian Francis Status: Ceased Notified: 13/10/2016 Ceased: 13/10/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Blackwell, John David Ashby De La Zouch, Leicestershire, England Status: Active Notified: 13/10/2016 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackwell, John David Ashby De La Zouch, Leicestershire, England Status: Active Notified: 13/10/2016 Role: Secretary

Turnock, Edward Albert Ashby De La Zouch, Leicestershire, England Status: Active Notified: 13/10/2016 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sella Rail Systems Limited

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Persons with Significant Control (4)

Officers (3)