Who owns IRCHCOM RAIL LTD?

In the current sources, IRCHCOM RAIL LTD is connected to Mr Jolyon Moulds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IRCHCOM RAIL LTD's risk level?

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

Where does IRCHCOM RAIL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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IRCHCOM RAIL LTD

Name: IRCHCOM RAIL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IRCHCOM RAIL LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2017-11-14
Legal form: ltd
Activity: 52290
Registered office: 26 Clarance Court, Horley, Surrey, S80 1LA, England

Low

Risk

IRCHCOM RAIL LTD is a ltd registered in GB, incorporated 2017-11-14 (active).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

IRCHCOM RAIL LTD
- Mr Jolyon Moulds· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

18 Oct 2024Companies House
Confirmation statement overdue
31 Aug 2024Companies House
Accounts overdue
30 Nov 2022Companies House
Latest accounts made up
14 Nov 2017Companies House
Registered

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Company profile

live · Companies House

Company no.: 11063013
Status: active
Type: ltd
Incorporated: 2017-11-14
Registered office: 26 Clarance Court, Horley, Surrey, S80 1LA, England
SIC: 52290

Officers · 2 active

MOULDS, Jolyon
secretary · appt 2017-11-14
MOULDS, Jolyon
director · British · appt 2017-11-14

Beneficial owners · PSC · 1 current

●
Mr Jolyon Moulds
individual PSC · United Kingdom · since 2017-11-14
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-11-30
Accounts due: 2024-08-31overdue
Confirmation stmt due: 2024-10-18overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IRCHCOM RAIL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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