- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
YELLOW TRAIN LTD
YELLOW TRAIN LTD — active UK company, incorporated 2015 (oo:GB-COH-09523417). UBO chain traced 6 hops, 5 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-04-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 22 Bramble Walk, Park Farm, Ashford, Kent, TN23 3GF, United Kingdom
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.
- YELLOW TRAIN LTD
- YELLOW TRAIN LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on YELLOW TRAIN LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09523417
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-02
- Registered office
- 22 Bramble Walk, Park Farm, Ashford, Kent, TN23 3GF, United Kingdom
- SIC
- 64209
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GOLDING, Philip Michael
- director · British · appointed 2016-08-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-08-19 · CH · PSC register
- ADAM, Peter Paul
- director · Austrian · appointed 2015-04-02 · resigned · Companies House
- GOLDING, Donna Marie
- director · British · appointed 2016-08-19 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-10-01 · CH · PSC register
- PESTAWAY LTDAlso holds roles at 2 other companies
- Mr Philip Michael Goldingbeneficial owner
- Mrs Donna Marie Goldingbeneficial owner
- Share Broker Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-08-19 · CH · PSC register
Also holds roles at 42 other companies- Iskander Holding Inc.beneficial owner
- PERFECT ACCOUNTANTS LTDbeneficial owner
- Mr Peter Paul Adambeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YELLOW TRAIN LTD?
- What is YELLOW TRAIN LTD's risk level?
- Where does YELLOW TRAIN LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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