SNIC RAIL LTD

Company number 14791735

3 active persons with significant control / 0 active statements

Mr Xavier Payet (Active)

• Correspondence address: 72 Lairgate, Beverley, United Kingdom, HU17 8EU
• Notified on: 11 April 2023
• Date of birth: July 1978
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Vincent Menudier (Active)

• Correspondence address: 72 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU
• Notified on: 11 April 2023
• Date of birth: August 1976
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Ridge Court Ltd (Active)

• Correspondence address: 72 Lairgate, Beverley, United Kingdom, HU17 8EU
• Notified on: 11 April 2023
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: Ridge Court Ltd
• Registration number: 14217430
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%