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Jméno	European Tyre Enterprise LTD
Adresa	Etel House Avenue One Letchworth Garden City Herts SG6 2HU
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.	15. květen 2016
Company Register Name	European Tyre Enterprise Limited
Company No.	07545003 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Bidco Tyche Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (28)

Source: Companies House

Asada, Jin Status: Active Notified: 10/06/2022 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Fern, Andy Status: Active Notified: 01/04/2020 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Fukuda, Takeshi Status: Active Notified: 01/05/2018 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Ikeba, Taro Status: Active Notified: 01/04/2021 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Itami, Daisaku Status: Active Notified: 15/04/2024 Date of Birth: 06/1971 Nature of Control

Significant influence or control

GB Itochu Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: 00008001 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Itochu Europe Plc Status: Active Notified: 02/07/2018 Companies House Number: 02098168 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%

Kimbara, Yutaka Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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

Mori, Hajime Status: Active Notified: 24/05/2024 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Parker, Stephen Charles Status: Active Notified: 01/08/2020 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Slade, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Yamamoto, Kotaro Status: Active Notified: 24/05/2024 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Childs, Stephen Mark Status: Ceased Notified: 01/04/2018 Ceased: 03/06/2019 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Goroku, Wataru Status: Ceased Notified: 02/02/2018 Ceased: 24/05/2024 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Harada, Yasuyuki Status: Ceased Notified: 01/04/2018 Ceased: 28/02/2019 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Ikeba, Taro Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Ishida, Mitsutaka Status: Ceased Notified: 01/05/2017 Ceased: 31/07/2020 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Kawakami, Tetsuji Status: Ceased Notified: 01/06/2017 Ceased: 31/03/2020 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Kijima, Kenichi Status: Ceased Notified: 01/08/2020 Ceased: 30/04/2021 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Kiyosu, Tadahiro Status: Ceased Notified: 01/04/2017 Ceased: 31/03/2018 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Nishimura, Manuba Status: Ceased Notified: 01/05/2021 Ceased: 15/04/2024 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Nomi, Hidenori Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Parker, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Tanaka, Shinjiro Status: Ceased Notified: 01/03/2019 Ceased: 24/05/2024 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Urashima, Nobuya Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Yajima, Hisashi Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Officers (15)

Source: Companies House

Asada, Jin Letchworth Garden City, Hertfordshire Status: Active Notified: 10/06/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Fern, Andrew Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fukuda, Takeshi Letchworth Garden City, Hertfordshire Status: Active Notified: 01/05/2018 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Ikeba, Taro Letchworth Garden City Status: Active Notified: 01/04/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Itami, Daisaku Letchworth Garden City Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Kimbara, Yutaka Letchworth Garden City, Hertfordshire Status: Active Notified: 30/06/2011 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: England Nationality: Japanese

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

Mori, Hajime Letchworth Garden City Status: Active Notified: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary

Parker, Stephen Charles Letchworth Garden City, Hertfordshire Status: Active Notified: 01/08/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slade, Mark Richard Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/04/2013 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yamamoto, Kotaro Letchworth Garden City Status: Active Notified: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Goroku, Wataru Letchworth Garden City Status: Ceased Notified: 02/02/2018 Ceased: 24/05/2024 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Nishimura, Manabu Letchworth Garden City Status: Ceased Notified: 01/05/2021 Ceased: 15/04/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Japanese

Tanaka, Shinjiro Letchworth Garden City Status: Ceased Notified: 01/03/2019 Ceased: 24/05/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese