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Name	Direct Tyre Sales LTD
Address	Lancaster House Leopold Street Pemberton Wigan WN5 8DH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Direct Tyre Sales Limited
Company Register Address	Unit 16 Whitehills Business Park Blackpool FY4 5PN
Company No.	06952849 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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 Direct Tyre Management Limited Status: Active Notified: 30/06/2016 Companies House Number: 05133177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Richardson, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

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: 24/05/2022 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

Companies Controlled by This Company (1)

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Direct Tyre Sales LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)