ZORGLEWORGLE RAIL LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ZORGLEWORGLE RAIL LIMITED

Actual on 01.11.2020
Company name
ZORGLEWORGLE RAIL LIMITED
copy
copied
Company number
11345244
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 May 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2020 due by 03.02.2020

Confirmation statement

Actual

Next statement date Saturday, 02 May 2020 due by Saturday, 16 May 2020

Last statement dated Thursday, 02 May 2019

Nature of business (SIC)
42120 - Construction of railways and underground railways
copy
copied
Registered office address
16 CROSSBANK, 16 CROSSBANK, ENGLAND, BALBY, DN4 8BE
copy
copied

PSC and Officers ZORGLEWORGLE RAIL LIMITED

Officers

(as of 17.08.2022)

LANGTON, Thomas David
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: 16 Cross Bank, Balby, United Kingdom, DN4 8BE
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Railways
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Thomas David Langton
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: 16 Cross Bank, Doncaster, England, DN4 8BE
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free