All Information about:

Name	Snic Rail UK Limited
Address	Unit 2B Fishburn Industrial Estate Fishburn Stockton-On-Tees TS21 4AJ
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.	14 April 2020
Company Register Name	Snic Rail UK LTD
Company Register Address	72 Lairgate Beverley HU17 8EU
Company No.	12283198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Snic Rail 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ridge Court Ltd Status: Active Notified: 01/09/2022 Companies House Number: 14217430 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 Snic Rail Status: Active Notified: 25/10/2019 Companies House Number: 849815147 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rubicon Consultants Limited Status: Ceased Notified: 25/10/2019 Ceased: 01/09/2022 Companies House Number: 01446639 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 Snic-Rail Status: Ceased Notified: 25/10/2019 Ceased: 03/01/2020 Companies House Number: 632009528 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cotton, Steven Beverley, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Menudier, Vincent Beverley, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Payet, Xavier Beverley, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

All Information about:

Snic Rail UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)