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Nom	Melton Tyre and Exhaust Centre LTD
Adresse	Unit 4 Wilford Bridge Road Melton Woodbridge IP12 1LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Melton Tyre and Exhaust Centre Limited
Company Register Address	Blofield Business Centre Woodbastwick Road Ipswich NR13 4RR
Société Numéro de Registre	01563274 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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 (5)

Source: Companies House

GB Hadleigh Tyre Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00518182 Nature of Control

Ownership of shares - 75% or more

Burrows, Heather Maud Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1935 Nature of Control

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

Burrows, Timothy William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Burrows, William Ralph Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1948 Nature of Control

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

Ward, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burrows, Timothy William Ipswich, England Status: Active Notified: 13/05/2015 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burrows, William Ralph Ipswich, England Status: Active Notified: 13/05/2015 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Mark Anthony Ipswich, England Status: Active Notified: 13/05/2015 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Melton Tyre and Exhaust Centre LTD

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Persons with Significant Control (5)

Officers (3)