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Name	Tyre Plus Durham LTD
Address	No 9 Durham Business Park Littleburn Industrial Estate Langley Moor Durham DH7 8HG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	13 February 2019
Company Register Address	Unit 16 Whitehills Business Park Blackpool FY4 5PN
Company No.	04657440 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	45320 - Retail trade of motor vehicle parts and accessories
Company Register Status	active
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 (2)

Source: Companies House

GB Tyreforce Nw Limited Status: Active Notified: 06/04/2016 Companies House Number: 04396284 Nature of Control

Ownership of shares - 75% or more

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Sadique, Muhammad Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Date of Birth: 09/1963 Nature of Control

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Officers (3)

Source: Companies House

Buck, Antony David Thompson Road, Blackpool, England Status: Active Notified: 12/08/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodland, Leigh Thompson Road, Blackpool, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Darren Roy Skelmersdale, England Status: Ceased Notified: 05/07/2021 Ceased: 12/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tyre Plus Durham LTD

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Persons with Significant Control (2)

Officers (3)