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Nom	Danagher Rail Consultancy DRC GB LTD
Adresse	21-23 Elmfield Road Bromley BR1 1LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11926317 Show on Companies House
Accounts	dormant last accounts made up to 29 avril 2022
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines 42990 - Construction d'autres ouvrages de génie civil n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion 71129 - Activités d'ingénierie
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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Persons with Significant Control (2)

Source: Companies House

Danagher, Adrian Noel Status: Active Notified: 04/04/2019 Date of Birth: 12/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Danagher, Olga Josephine Status: Active Notified: 04/04/2019 Date of Birth: 11/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Danagher, Adrian Noel Bromley, England Status: Active Notified: 04/04/2019 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Irish

Danagher, Olga Josephine Bromley, England Status: Active Notified: 04/04/2019 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Irish

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Danagher Rail Consultancy DRC GB LTD

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Persons with Significant Control (2)

Officers (2)