LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 8
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2019-03-07
- Legal form
- ltd
- Activity
- 42120, 42220, 78200, 78300
- Registered office
- 1 Watervole Way, First Point Business Park, Doncaster, DN4 5JP, England
Low
Risk
GEMINI RAIL LTD is a ltd registered in GB, incorporated 2019-03-07 (liquidation).
/03
Ownership & control
Owners / controllers
- GEMINI RAIL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 11865549
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-03-07
- Registered office
- 1 Watervole Way, First Point Business Park, Doncaster, DN4 5JP, England
- SIC
- 42120, 42220, 78200, 78300
Officers · 1 active
- DENMAN, Stuartdirector · British · appt 2019-09-18
- CHIBAKA, Mthembozawo Edgar(resigned)director · Malawian · appt 2019-05-16
- SANMARTIN, Patricia(resigned)director · British · appt 2019-03-07
- TAHLIL, Jamal Maxmud(resigned)director · British · appt 2019-05-10
Beneficial owners · PSC · 1 current
- ●Mr Stauart Denman75–100% sharesindividual PSC · England · since 2022-11-18
- ●Mr Mthembozawo Edgar Chibaka50–75% sharesindividual PSC · England · ceased 2022-11-18
- ●Mr Jamal Maxmud Tahlil75–100% sharesindividual PSC · England · ceased 2022-11-18
- ●Ms Patricia Sanmartin75–100% sharesindividual PSC · England · ceased 2019-05-10
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 GEMINI RAIL LTD. Notes are community-contributed leads, not verified facts.
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