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Nom	Burton Rail Freight Terminal LTD
Adresse	The Old Court House Back Lane Weobley Hereford HR4 8SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Burton Rail Freight Terminal Limited
Company Register Address	1 St Marys Street Herefordshire HR9 5HT
Société Numéro de Registre	04038992 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Parsons, Howard Frederick Status: Active Notified: 06/04/2017 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Dent, Robyn Mary Withington, Hereford, England Status: Active Notified: 11/11/2017 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Lucy Jane Hereford, Herefordshire, England Status: Active Notified: 31/05/2002 Role: Secretary Nationality: British

Hawkins, Lucy Jane Hereford, Herefordshire, England Status: Active Notified: 11/11/2017 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Kate Elizabeth Pembridge, Leominster, Herefordshire, United Kingdom Status: Active Notified: 25/11/2003 Date of Birth: 05/1979 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Howard Frederick Hamnish, Leominster, Herefordshire Status: Active Notified: 24/07/2000 Date of Birth: 04/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whittall, Oliver David Pembridge, Leominster, Herefordshire, England Status: Active Notified: 11/11/2017 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Burton Rail Freight Terminal LTD

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Persons with Significant Control (1)

Officers (6)