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Nom	ZIP Tyres LTD
Adresse	22 Ugie Street Peterhead Aberdeenshire AB42 1US
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	ZIP Tyres LTD.
Company Register Address	Goldwells House Peterhead AB42 1WN
Société Numéro de Registre	SC232785 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements 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 (1)

Source: Companies House

Oliver, Jane Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Oliver, Jane Peterhead, Aberdeenshire, United Kingdom Status: Active Notified: 14/06/2002 Date of Birth: 01/1951 Occupation: Director Role: Secretary Nationality: British

Oliver, Jane Peterhead, Aberdeenshire, Great Britain Status: Active Notified: 14/06/2002 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

ZIP Tyres LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)