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Nom	Talyllyn Railway Preservation Society
Adresse	Wharf Station Neptune Road Tywyn LL36 9EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15595769 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 mars 2024
Activité (Code NAF)	91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires 94990 - Activités des organisations associatives n.c.a.
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 (19)

Source: Companies House

Crookell, Andrew, Dr Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Deputy Head Teacher Role: Director Country of Residence: England Nationality: British

Drummond, Ian Stuart Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Publisher Role: Director Country of Residence: Wales Nationality: British

Eaton, Philip Martin Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Head Of Commercial Role: Director Country of Residence: England Nationality: British

Green, Joshua James Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Geo-Environmental Consultant Role: Director Country of Residence: Wales Nationality: Welsh

Hayes, Keith Francis Meikle Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Framework Director Role: Director Country of Residence: Wales Nationality: British

Heynes, William Eric Paul Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: It Professional Role: Director Country of Residence: Wales Nationality: British

James, Matthew Thomas Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Railway Manager Role: Director Country of Residence: England Nationality: British

Jones, Richard Gareth Wynn Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lester, Martin Roy Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mann, Elisabeth Janette Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Retired Deputy Head Role: Director Country of Residence: England Nationality: British

Mann, Jonathan Michael Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Operating And Marketing Direct Role: Director Country of Residence: England Nationality: British

Mumford, Garry Peter Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Robinson, John Stewart Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Simner, Andrew John Tywyn, Wales Status: Active Notified: 26/03/2024 Role: Secretary

Simner, Andrew John Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stow, Julian Mark, Dr Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Theobald, Charles Keith Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Tibbutt, Mark David Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: Charge Nurse Role: Director Country of Residence: England Nationality: British

Ventry, David Graeme Tywyn, Wales Status: Active Notified: 26/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

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Talyllyn Railway Preservation Society

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Officers (19)