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Nom	Giti Tire Holdings (UK) Limited
Adresse	22 Cheshire Avenue, Cheshire Business Park, Lostock Gralam Northwich CW9 7UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09029156 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Liem, Mei Fung Michelle Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

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

GB Giti Tire Global Enterprise Pte. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 200511194 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lei, Huai Chin Gralam, Northwich, Cheshire, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Tan, Chia Hoong Gralam, Northwich, Cheshire, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Malaysian

Tan, Chia Hoong Gralam, Northwich, Cheshire, United Kingdom Status: Active Notified: 08/05/2014 Role: Secretary

Tan, Enk Ee Gralam, Northwich, Cheshire, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Malaysian

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Giti Tire Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (4)