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Nom	Eyms BUS & Coach Training Limited
Adresse	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02123369 Show on Companies House
Accounts	dormant last accounts made up to 2 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Primrose Valley Coaches 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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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 (4)

Source: Companies House

Dean, Martin Richard London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Carolyn Newcastle Upon Tyne, England 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: United Kingdom 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

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Eyms BUS & Coach Training Limited

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Persons with Significant Control (3)

Officers (4)