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Name	Protech Rail Engineering LTD
Address	Unit 30 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 June 2017
Company Register Name	Protech Rail & Civil Engineering LTD
Company No.	10575468 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 January 2022
Sector (SIC)	42120 - Construction of railways and underground railways
Company Register Status	active
Previous Names	Rail-Tech Engineering LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Jones, Ian Allan Status: Ceased Notified: 20/01/2017 Ceased: 01/02/2018 Date of Birth: 06/1971 Nature of Control

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Rivers, Daniel John Status: Ceased Notified: 20/01/2017 Ceased: 01/09/2023 Date of Birth: 08/1985 Nature of Control

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Rivers, Samantha Kristin Status: Ceased Notified: 09/03/2020 Ceased: 01/09/2023 Date of Birth: 10/1985 Nature of Control

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Officers (3)

Source: Companies House

Davies, Alexander Leighton Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 23/01/2024 Role: Secretary

Mcnamara, Sean Frenchay, Bristol, England Status: Active Notified: 29/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Rivers, Daniel John Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 20/01/2017 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Protech Rail Engineering LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)