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Nom	Tyre Maintenance Limited
Adresse	C/O Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate Ivybridge PL21 9LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01412258 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	Tyre Maintenance (Leeds) 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 (2)

Source: Companies House

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GB Bv Environmental Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 04294425 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gorgun, Tarik Lee Mill Industrial Estate, Ivybridge, Devon, England Status: Active Notified: 31/03/2022 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Owen, Matthew Lee Mill Industrial Estate, Ivybridge, Devon, England Status: Active Notified: 30/09/2020 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Owen, Matthew Lee Mill Industrial Estate, Ivybridge, Devon, England Status: Active Notified: 30/09/2020 Role: Secretary

O'Connell, Patrick Gelderd Road, Leeds, United Kingdom Status: Ceased Notified: 25/07/2013 Ceased: 02/07/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tyre Maintenance Limited

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Persons with Significant Control (2)

Officers (4)