All Information about:

Name	Railadventure UK LTD
Address	111 Edmund Street Birmingham B3 2HJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	6 July 2020
Company Register Name	Railadventure UK Limited
Company No.	12448249 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	SLC Operations 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Railadventure Gmbh Status: Active Notified: 13/07/2022 Companies House Number: Hrb 185220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bellamy, Catherine Edwina Status: Ceased Notified: 06/02/2020 Ceased: 13/07/2022 Date of Birth: 04/1969 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%

GB Wfic Limited Status: Ceased Notified: 06/02/2020 Ceased: 13/07/2022 Companies House Number: 12220108 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

Officers (4)

Source: Companies House

Dworaczek, Alexander Birmingham, England Status: Active Notified: 13/07/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Smith, Helen Mary Birmingham, England Status: Active Notified: 06/02/2020 Role: Secretary

Walker, Kevin Paul Birmingham, England Status: Active Notified: 13/07/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walters, Ian George Birmingham, England Status: Active Notified: 16/09/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Rail Academy Limited Status: Ceased Notified: 23/04/2020 Ceased: 06/06/2022 Companies House Number: 12569872 Nature of Control