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Nom D'Entreprise	The Towel Rail LTD
Marque	T/A The Yorkshire Linen CO
Adresse	C/O Mr F G Newton, Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL
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.	2 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 février 2020
Company Register Name	The Towel Rail Limited
Société Numéro de Registre	02747149 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 1992
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	47510 - Commerce de détail de textiles en magasin spécialisé
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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Persons with Significant Control (1)

Source: Companies House

Shreeve, Linda Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Edmundson, Stephen Pannal, Harrogate, North Yorkshire Status: Active Notified: 12/04/2016 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Shreeve, Linda Harrogate, North Yorkshire Status: Active Notified: 01/04/2003 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Worrall, Simon Jeffrey Harrogate, North Yorkshire, England Status: Active Notified: 01/11/2001 Date of Birth: 08/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

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