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Jméno	Tyres IN Stock UK LTD
Adresa	843 Finchley Road London NW11 8NA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company No.	09215516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Vos, Onno Robert Status: Active Notified: 31/12/2019 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Klapwijk, Simon Jan Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2021 Date of Birth: 05/1956 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%

Ouweneel, Dirk Christiaan Status: Ceased Notified: 04/09/2018 Ceased: 31/12/2019 Date of Birth: 02/1976 Nature of Control

Significant influence or control

GB Tyres In Stock Europe B.V. Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 53034163 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (1)

Source: Companies House

Vos, Onno Robert London Status: Active Notified: 01/01/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Tyres IN Stock UK LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)