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Nom	RFS Works Limited
Adresse	Bardon Hall Copt Oak Road Markfield LE67 9PJ
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.	12 mai 2016
Company Register Address	Bardon Hill Markfield LE67 1TL
Société Numéro de Registre	09896937 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49200 - Transports ferroviaires de fret 52211 - Services auxiliaires des transports terrestres
Statut de Société	active
Noms Précédents	Rail Freight Services NO2 LTD \| Rail Freight Services Rail Freight Services RFS Limited \| Rail Freight Services RFS Limited RFS Works Limited \| RFS Works Limited Rail Freight Services (RFS) Limited Rail Freight Services NO.2 Limited
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 (2)

Source: Companies House

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GB Grs Roadstone Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09017603 Nature of Control

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Officers (4)

Source: Companies House

Gifford, Joseph Charles Eliot Business Park, Nuneaton, England Status: Active Notified: 20/02/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Martin Victor Eliot Business Park, Nuneaton, Warwickshire, England Status: Active Notified: 15/03/2016 Date of Birth: 05/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pugh, Gareth Coalville, England Status: Active Notified: 23/10/2017 Date of Birth: 08/1970 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

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RFS Works Limited

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Persons with Significant Control (2)

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