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Jméno	Tyres N Tubes Northwest LTD
Adresa	The Oaklands Old Castle Lane Malpas Cheshire SY14 7AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Tyres N Tubes North West Limited
Company Register Address	C/O Haswell Brothers Llp Pembroke House Wrexham Technology Park LL13 7YT
Company No.	04820400 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	45310 Wholesale 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
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Persons with Significant Control (2)

Source: Companies House

Sutton, Carl Neville Status: Active Notified: 03/07/2016 Date of Birth: 10/1969 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%

Significant influence or control

Sutton, Vanda Lorraine Status: Active Notified: 03/07/2016 Date of Birth: 06/1971 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%

Significant influence or control

Officers (4)

Source: Companies House

Sutton, Carl Neville Old Castle Lane, Malpas, Cheshire Status: Active Notified: 03/07/2003 Date of Birth: 10/1969 Occupation: Agricultural Tyre Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Matthew Robinson Cockerill Malpas, United Kingdom Status: Active Notified: 01/12/2013 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Vanda Lorraine Old Castle Lane, Malpas, Cheshire Status: Active Notified: 03/07/2003 Date of Birth: 06/1971 Role: Secretary Nationality: British

Sutton, Vanda Lorraine Malpas, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 06/1971 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Tyres N Tubes Northwest LTD

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Persons with Significant Control (2)

Officers (4)