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Name	North Eastern Tyre & Exhausts Limited
Address	Etel House Avenue One Letchworth SG6 2HU
VAT ID	no VAT ID available
Company No.	02154270 Show on Companies House
Company Register Status	active
Incorporation Date	11 August 1987
Accounts	DORMANT next accounts due by 31 March 2021 last accounts made up to 31 March 2019
Sector (SIC)	45320 - Retail trade of motor vehicle parts and accessories
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Fukuda, Takeshi Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Goroku, Wataru Status: Active Notified: 02/02/2018 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control

Significant influence or control

GB Melbourne Holdings (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01811326 Nature of Control

Ownership of shares - 75% or more

Kimbara, Yutaka Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ellis, Ian Vincent Letchworth, Herts, United Kingdom Status: Active Notified: 02/03/2011 Role: Secretary Nationality: British

Fukuda, Takeshi Letchworth, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Goroku, Wataru Letchworth, Hertfordshire Status: Active Notified: 02/02/2018 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Lynott, Mark Letchworth, Hertfordshire Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharp, Michael David Long Lane, Hornby, Northallerton Status: Ceased Notified: 12/07/2005 Ceased: 02/03/2011 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British