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Nom	Track Bidco Limited
Adresse	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11603093 Show on Companies House
Accounts	full last accounts made up to 1 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Track Midco Limited Status: Active Notified: 03/10/2018 Companies House Number: 11602945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hetzel, Andrew London Status: Active Notified: 15/09/2021 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Bateman, Paul John Greenham, Thatcham, England Status: Ceased Notified: 17/11/2018 Ceased: 18/10/2023 Date of Birth: 01/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Cummings, Susan Mary Greenham, Thatcham, England Status: Ceased Notified: 23/01/2019 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohanadas, Kajen London, England Status: Ceased Notified: 23/01/2019 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slatter, Benjamin St Pierre Houndmills, Basingstoke, England Status: Ceased Notified: 03/10/2018 Ceased: 23/01/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Total Rail Solutions LTD Status: Ceased Notified: 17/11/2018 Ceased: 16/10/2023 Companies House Number: 06076007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Total Rail Solutions Limited Status: Ceased Notified: 17/11/2018 Ceased: 16/10/2023 Companies House Number: 06076007 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:

Track Bidco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)