JOHN MOONEY RAIL LTD

Company number 10438914

1 person with significant control / 0 statements

Mr John Looney

• Correspondence address: 15 Handel Road, Handel Walk, Colchester, England, CO4 3YX
• Notified on: 20 October 2016
• Date of birth: July 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm