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Dossier
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J12 RAIL SERVICES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-17
Legal form
ltd
Activity
42120
Registered office
15 Hardie Street, Hamilton, ML3 8LQ, United Kingdom

J12 RAIL SERVICES LTD is a ltd registered in GB, incorporated 2019-07-17 (active).

/03

Ownership & control

Owners / controllers
  • J12 RAIL SERVICES LTD
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC636406
Status
active
Type
ltd
Incorporated
2019-07-17
Registered office
15 Hardie Street, Hamilton, ML3 8LQ, United Kingdom
SIC
42120
Officers · 1 active
  • KANE, John
    director · British · appt 2019-07-17
Beneficial owners · PSC · 1 current
  • ●
    Mr John Kane
    individual PSC · United Kingdom · since 2019-07-17
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-04-17overdue
Confirmation stmt due
2020-08-27overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on J12 RAIL SERVICES LTD. Notes are community-contributed leads, not verified facts.

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