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Nom	Murfitts Group Limited
Adresse	Etel House Avenue One Letchworth Garden City SG6 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05116356 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Tyre Recovery Holdings Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB European Tyre Enterprise Limited Status: Active Notified: 31/12/2021 Companies House Number: 07545003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Murfitt, Mark James Status: Ceased Notified: 29/04/2017 Ceased: 31/12/2021 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Fukuda, Takeshi Letchworth Garden City, England Status: Active Notified: 31/12/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Lynott, Mark Letchworth Garden City, England Status: Active Notified: 31/12/2021 Date of Birth: 12/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Murfitt, Mark James Letchworth Garden City, England Status: Active Notified: 28/12/2013 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pabani, Nizar Bahadurali Letchworth Garden City, England Status: Active Notified: 31/12/2021 Role: Secretary

Phillips, Jayne Clare Letchworth Garden City, England Status: Active Notified: 04/11/2015 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wakamiya, Satoshi Letchworth Garden City, England Status: Active Notified: 01/12/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Companies Controlled by This Company (3)

Tyre Recovery Systems LTD Status: Active Notified: 29/04/2017 Companies House Number: 05116220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CE Holdings Limited Status: Ceased Notified: 31/12/2020 Ceased: 31/12/2021 Companies House Number: 06279290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murfitts Industries Limited Status: Ceased Notified: 20/06/2016 Ceased: 31/12/2021 Companies House Number: 04012599 Nature of Control

Ownership of shares - 75% or more

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Murfitts Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)