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Nom	Ipswich Tyre Group Limited
Adresse	37-41 Holywells Road Ipswich IP3 0DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11639069 Show on Companies House
Accounts	group 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Tarrant, Megan Rose Status: Ceased Notified: 23/10/2018 Ceased: 26/10/2018 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Runnacles, Elizabeth Ipswich, United Kingdom Status: Active Notified: 26/10/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stairmand, Sophie Ipswich, Suffolk, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tarrant, Elizabeth Ipswich, Suffolk, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tarrant, Joseph Ipswich, Suffolk, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tarrant, Megan Rose Ipswich, Suffolk, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 06/1990 Occupation: Admin Role: Director Country of Residence: United Kingdom Nationality: British

Wilmot, Tony Justin Ipswich, Suffolk, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ipswich Tyre Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)