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All Information about:

                        
Name

345 Rail Leasing MID CO Limited

Address
Imperial House
77 Victoria Street
Grimsby
DN31 1DB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 September 2019
End of VAT Registration
30 September 2019
Company Register Address 3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
Company No. 11849732 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64910 - Financial leasing
64999 - Other financial service activities, except insurance and pension funding n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix Infrastructure 5a Limited Status: Active Notified: 27/02/2019 Companies House Number: 11276691 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-flag GB Equitix Ma Infrastructure Ltd Status: Active Notified: 27/02/2019 Companies House Number: 09432073 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 (3)

    Source: Companies House
    Binnington, Michael Edward London, England Status: Active Notified: 24/10/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brodie, Nicole London, England Status: Active Notified: 25/04/2023 Role: Secretary
    Rahuf, Kashif London, England Status: Active Notified: 24/10/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 345 Rail Leasing Limited Status: Active Notified: 05/03/2019 Companies House Number: 11770286 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%