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Name	Discount Tyres (Glos) Limited
Address	Unit 3 Glevum Works Upton Street Gloucester GL1 4LA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	4 March 2022
Company Register Address	36 Lichfield Street Walsall WS1 1TJ
Company No.	12359025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles 71200 - Technical testing and analysis
Company Register Status	active
Previous Names	Mr Alan James Holder \| Discount Tyres (Glos) Mr Alan James Holder
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

Baig, Azmat Status: Active Notified: 13/07/2022 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Baig, Sahab Status: Active Notified: 13/07/2022 Date of Birth: 09/1989 Nature of Control

Significant influence or control

GB Next Holdco Ltd Status: Active Notified: 03/03/2023 Companies House Number: 14184388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holder, Alan James Status: Ceased Notified: 11/12/2019 Ceased: 13/07/2022 Date of Birth: 05/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Holder, Deanne Status: Ceased Notified: 28/03/2022 Ceased: 13/07/2022 Date of Birth: 08/1945 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Next Holdco Ltd Status: Ceased Notified: 13/07/2022 Ceased: 13/07/2022 Companies House Number: 14184388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Baig, Azmat Walsall, West Midlands, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baig, Sahab Walsall, West Midlands, England Status: Active Notified: 13/07/2022 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Discount Tyres (Glos) Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)