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Nom	Balfour Beatty Rail Residuary Limited
Adresse	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC006624 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	24100 - Sidérurgie 24520 - Fonderie d'acier
Statut de Société	active
Noms Précédents	Edgar Allen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 17/12/2018 Role: Secretary

Morgan, Iain Kenneth London, England Status: Active Notified: 17/08/2009 Date of Birth: 09/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Steele, Matthew Richard Hurricane Way, Langley, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 31/03/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Balfour Beatty Rail Residuary Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)