Who owns RAILWAY ASSURANCE LTD?

In the current sources, RAILWAY ASSURANCE LTD is connected to Mr Chris Kantaris, Dr Xenya Kantaris, Dr Xenya Kantaris, Mr Chris Kantaris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAILWAY ASSURANCE LTD's risk level?

WhiteIntel flags RAILWAY ASSURANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAILWAY ASSURANCE LTD appear across sources?

RAILWAY ASSURANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RAILWAY ASSURANCE LTD

Name: RAILWAY ASSURANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAILWAY ASSURANCE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2010-02-06
Legal form: ltd
Activity: 96090
Registered office: Danum House, 6a South Parade, Doncaster, DN1 2DY, England

RAILWAY ASSURANCE LTD is a ltd registered in GB, incorporated 2010-02-06 (active).

Ownership & control

Owners / controllers

RAILWAY ASSURANCE LTD
- Mr Chris Kantaris· beneficial owner50%· via OpenOwnership
- Dr Xenya Kantaris· beneficial owner50%· via OpenOwnership
- Dr Xenya Kantaris· beneficial owner37.5%· via ch_psc
- Mr Chris Kantaris· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Chris Kantarisbeneficial owner 50%→RAILWAY ASSURANCE LTD
1Dr Xenya Kantarisbeneficial owner 50%→RAILWAY ASSURANCE LTD
1Dr Xenya Kantarisbeneficial owner 37.5%→RAILWAY ASSURANCE LTD
1Mr Chris Kantarisbeneficial owner 37.5%→RAILWAY ASSURANCE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

20 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
06 Feb 2010Companies House
Registered

Company profile· live · Companies House

Company no.: 07148779
Status: active
Type: ltd
Incorporated: 2010-02-06
Registered office: Danum House, 6a South Parade, Doncaster, DN1 2DY, England
SIC: 96090

Officers · 2 active

KANTARIS, Xenya
secretary · British · appt 2010-02-19
KANTARIS, Chris
director · British · appt 2010-02-06

Beneficial owners · PSC · 2 current

●
Mr Chris Kantaris
individual PSC · England · since 2016-04-06
25–50% shares
●
Dr Xenya Kantaris
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-20

FORMERLY KNOWN AS

CHRIS KANTARIS PROFESSIONAL RAIL SERVICES LTD