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Jméno	Yorkshire Tiger Limited
Adresa	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (DIČ)	no VAT ID available
Company No.	04166041 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2020
Sector (SIC)	49390 Other passenger land transport
Company Register Status	active
Previous Names	Huddersfield BUS Company Limited Arriva Southern Limited
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 (1)

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Officers (7)

Source: Companies House

Bradley, Nicholas John Doxford International Business Park, Sunderland Status: Active Notified: 06/03/2023 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cain, Kimberley Jayne Doxford International Business Park, Sunderland Status: Active Notified: 01/08/2021 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rochford, John Charles Doxford International Business Park, Sunderland Status: Active Notified: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Ben William Doxford International Business Park, Sunderland Status: Active Notified: 10/06/2022 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Christopher Frank Rothley, Leicester Status: Ceased Notified: 12/01/2009 Ceased: 09/09/2013 Role: Secretary Nationality: British

Featham, Nigel Paul Doxford International Business Park, Sunderland, England Status: Ceased Notified: 09/09/2013 Ceased: 30/08/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sibley, Patrick James Doxford International Business Park, Sunderland Status: Ceased Notified: 03/04/2020 Ceased: 25/03/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yorkshire Tiger Limited

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Persons with Significant Control (1)

Officers (7)