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Name

Intertrain UK (Holdings) Limited
Address
Balby Court
Carr Hill
Doncaster
DN4 8DE
VAT ID no VAT ID available
Company No. 11325317 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jessop, Keith Status: Ceased Notified: 24/04/2018 Ceased: 11/11/2019 Date of Birth: 11/1951 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%
    •
    Raeburn, Ian John Status: Ceased Notified: 24/04/2018 Ceased: 11/11/2019 Date of Birth: 01/1959 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
    Ismail, Abid Naheem London, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Patel, Kamini Kantilal London, England Status: Active Notified: 10/05/2023 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British