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Name	Rail Signalling and Power Holdings Limited
Address	17 Moorlands Lane Saltash PL12 4HJ
VAT ID	no VAT ID available
Company No.	15297060 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 November 2023
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Billson, Andrew Status: Active Notified: 20/11/2023 Date of Birth: 12/1980 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%

Jones, Andrew Status: Active Notified: 20/11/2023 Date of Birth: 08/1980 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 (4)

Source: Companies House

Billson, Andrew John Saltash, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Francis William Saltash, England Status: Active Notified: 20/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Andrew Elliot Saltash, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Francesca Elizabeth Saltash, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary

Companies Controlled by This Company (1)

Rail Signalling and Power LTD Status: Active Notified: 29/01/2024 Companies House Number: 10796103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rail Signalling and Power Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)