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Jméno	East Yorkshire Motor Services LTD
Adresa	252 Anlaby Road Hull HU3 2RS
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	9. květen 2023
Company Register Name	East Yorkshire Motor Services Limited
Company Register Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Company No.	00216628 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2. červenec 2022
Sector (SIC)	49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company Register Status	active
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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Eyms Group LTD252 Anlaby Road, Hull, HU3 2RS

Persons with Significant Control (3)

Source: Companies House

GB Eyms Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02065145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eyms Group Limited Status: Ceased Notified: 29/11/2018 Ceased: 29/11/2018 Companies House Number: 02065145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shipp, Peter John Sidney Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Date of Birth: 10/1943 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dean, Martin Richard London, United Kingdom Status: Active Notified: 10/06/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Carolyn 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 16/06/2018 Role: Secretary

Gilligan, Benjamin Thomas Hull, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Greef, Erik Martin Bensham, Gateshead, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 23/08/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

King, Stephen Gateshead, United Kingdom Status: Ceased Notified: 16/06/2018 Ceased: 04/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Eyms Minerals Limited Status: Active Notified: 09/05/2024 Companies House Number: 15092782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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East Yorkshire Motor Services LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)