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Jméno	Yorkshire BUS & Coach Sales Limited
Adresa	Apartment 8 Swanland Hall, Hall Park Tranby Lane Swanland HU14 3NW
VAT ID (DIČ)	no VAT ID available
Company No.	04485643 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. prosinec 2021
Sector (SIC)	45190 Sale of other motor vehicles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Porteous, Craig Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Porteous, Jean Beatrice Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2021 Date of Birth: 02/1928 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Porteous, Craig Tranby Lane, Swanland, United Kingdom Status: Active Notified: 15/07/2002 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yorkshire BUS & Coach Sales Limited

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Persons with Significant Control (2)

Officers (1)