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Nom	Yorkshire Dales Railway Museum Trust (Holdings) Limited
Adresse	Embsay & Bolton Abbey Railway Bolton Abbey Railway Station Bolton Abbey Skipton BD23 6AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 janvier 2020
Company Register Address	Shepherd Partnership Skipton BD23 2DE
Société Numéro de Registre	01420635 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Yorkshire Dales Railway Museum Trust (Holdings) Limited \| Embsay & Bolton Abbey Steam Railway
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Edwards, Michael David Skipton, England Status: Active Notified: 25/02/2022 Date of Birth: 11/1969 Occupation: Telephone Engineer Role: Director Country of Residence: England Nationality: English

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Harrison, Malcolm Brian Skipton, England Status: Active Notified: 25/02/2022 Date of Birth: 12/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hubbs, Neil Ashley Skipton, England Status: Active Notified: 20/01/2007 Date of Birth: 07/1970 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Peter Skipton, England Status: Active Notified: 25/02/2022 Date of Birth: 12/1959 Occupation: Manager Role: Director Country of Residence: England Nationality: English

Shaw, Robert John Skipton, England Status: Active Notified: 12/11/2016 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutherland, James Suiter Skipton, England Status: Active Notified: 27/01/2024 Occupation: Train Driver Role: Director Country of Residence: England Nationality: British

Beesley, John Nicholas Skipton, England Status: Ceased Notified: 22/11/2014 Ceased: 27/01/2024 Date of Birth: 03/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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GB The Embsay Steam Railway Trading Company, Limited Status: Active Notified: 04/07/2023 Companies House Number: 02449181 Nature of Control

Ownership of shares - 75% or more

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Yorkshire Dales Railway Museum Trust (Holdings) Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (1)