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Nom	York Bros (Northampton) Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00348219 Show on Companies House
Statut de Société	Liquidation
Fondé	7 janvier 1939
Accounts	FULL last accounts made up to 31 décembre 2011
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs 79110 - Activités des agences de voyage
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Graham, Ronald Alexander Northampton, Northamptonshire, England Status: Active Notified: 02/03/2009 Date of Birth: 04/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Paul Howard Loughborough, Leicestershire, England Status: Active Notified: 19/12/2011 Date of Birth: 07/1964 Occupation: Deputy Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Moseley, Alfred Howard Northampton, Northamptonshire, England Status: Active Notified: 24/10/1997 Date of Birth: 02/1934 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Padbury, Christopher Joseph Northampton, Northamptonshire, England Status: Active Notified: 01/06/1991 Date of Birth: 12/1935 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Turner And Smith, Loughborough, Leicestershire, United Kingdom Status: Active Notified: 19/06/2006 Role: Secretary Nationality: British

York, Kenneth George Northampton, Northamptonshire, England Status: Active Notified: 01/06/1991 Date of Birth: 01/1934 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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York Bros (Northampton) Limited

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Officers (6)