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Nom	Frank Watts (Tyres) LTD
Adresse	99 Alfreton Road Sutton In Ashfield Nottinghamshire NG17 1FJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Frank Watts (Tyres) Limited
Société Numéro de Registre	00811458 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Frank Watts Tyres Holdings Limited Status: Active Notified: 08/11/2022 Companies House Number: 14293081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watts, David Paul Status: Ceased Notified: 30/06/2016 Ceased: 08/11/2022 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Watts, Stephen Andrew Status: Ceased Notified: 30/06/2016 Ceased: 08/11/2022 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hutchinson, Phillip Ian Sutton In Ashfield, Nottinghamshire, England Status: Active Notified: 08/11/2022 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkinson, Joel Dennis Sutton In Ashfield, Nottinghamshire, England Status: Active Notified: 08/11/2022 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, David Paul Sutton-In-Ashfield, Notts, England Status: Active Notified: 08/11/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Stephen Andrew Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Frank Watts (Tyres) LTD

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Persons with Significant Control (3)

Officers (4)