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Nom	G H S Tyre Group Limited
Adresse	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07673036 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Short, Gary Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Short, Henry Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Short, Alfie Leytonstone, London, England Status: Active Notified: 05/01/2021 Role: Secretary

Short, Gary Robert Romford, Essex, United Kingdom Status: Active Notified: 16/06/2011 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Short, Gary Robert Stapleford Abbots, Romford, Essex, United Kingdom Status: Active Notified: 16/06/2011 Role: Secretary

Short, Henry Robert Loughton, Essex, England Status: Active Notified: 16/06/2011 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Short, Mollie Anne Leytonstone, London, England Status: Active Notified: 05/01/2021 Role: Secretary

Williams, Lucy Leytonstone, London, England Status: Active Notified: 05/01/2021 Role: Secretary

Companies Controlled by This Company (2)

G & H (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02776698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

G & S Tyre Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02531072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

G H S Tyre Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)