Who owns ABCD RAIL LIMITED?

In the current sources, ABCD RAIL LIMITED is connected to Mr Billy John Reeves, Mr Dominic George Stanbury, Mr Charlie Dennis Appleby, Mr Billy John Reeves, Mr Dominic George Stanbury and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABCD RAIL LIMITED's risk level?

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

Where does ABCD RAIL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ABCD RAIL LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2022-03-29
Legal form: ltd
Activity: 02100, 02400
Registered office: Tamarlee, Neverbridge, Launceston, Cornwall, PL15 9SS, England

ABCD RAIL LIMITED is a ltd registered in GB, incorporated 2022-03-29 (active).

Ownership & control

Owners / controllers

ABCD RAIL LIMITED
- Mr Billy John Reeves· beneficial owner50%· via OpenOwnership
- Mr Dominic George Stanbury· beneficial owner50%· via OpenOwnership
- Mr Charlie Dennis Appleby· beneficial owner50%· via OpenOwnership
- Mr Billy John Reeves· beneficial owner50%· via OpenOwnership
- Mr Dominic George Stanbury· beneficial owner50%· via OpenOwnership
- Mr Dominic George Stanbury· beneficial owner37.5%· via ch_psc
- Mr Charlie Dennis Appleby· beneficial owner37.5%· via ch_psc
- Mr Billy John Reeves· beneficial owner37.5%· via ch_psc
- Mr Billy John Reeves· beneficial owner37.5%· via ch_psc
- Mr Dominic George Stanbury· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14008587
Status: active
Type: ltd
Incorporated: 2022-03-29
Registered office: Tamarlee, Neverbridge, Launceston, Cornwall, PL15 9SS, England
SIC: 02100, 02400

Officers · 2 active

REEVES, Billy John
director · British · appt 2022-03-29
STANBURY, Dominic George
director · British · appt 2022-03-29
APPLEBY, Charlie Dennis(resigned)
director · British · appt 2022-03-29
HUNTER, Andrew Benjamin(resigned)
director · British · appt 2022-03-29

Beneficial owners · PSC · 2 current

●
Mr Billy John Reeves
individual PSC · United Kingdom · since 2022-10-31
25–50% shares
●
Mr Dominic George Stanbury
individual PSC · England · since 2022-10-31
25–50% shares
●
Mr Charlie Dennis Appleby
individual PSC · England · ceased 2025-12-05
25–50% shares
●
Mr Billy John Reeves
individual PSC · ceased 2022-03-29
25–50% shares
●
Mr Dominic George Stanbury
individual PSC · ceased 2022-03-29
25–50% shares

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

/ Community notesFREE

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

Loading notes…

ABCD RAIL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House