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Name	Trent Valley Tyres LTD
Address	Brick Kiln Way The Levels Ind Estate Brereton Rugeley Staffordshire WS15 1RD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 June 2022
Company Register Name	Trent Valley Tyres Limited
Company Register Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House Manchester M2 4AB
Company No.	01026129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2018
Sector (SIC)	45320 - Retail trade of motor vehicle parts and accessories
Company Register Status	liquidation
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Willetts, Dennis Roy Status: Active Notified: 01/07/2016 Date of Birth: 08/1937 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Willetts, Neil Robert Status: Active Notified: 01/07/2016 Date of Birth: 06/1971 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%

Officers (2)

Source: Companies House

Willetts, Barbara Joan Brereton, Rugeley, Staffordshire, England Status: Active Notified: 31/12/1990 Date of Birth: 08/1936 Occupation: Married Woman Role: Director Country of Residence: United Kingdom Nationality: British

Willetts, Dennis Roy Brereton, Rugeley, Staffordshire, England Status: Active Notified: 31/12/1990 Date of Birth: 08/1937 Occupation: Tyre Dealer Role: Director Country of Residence: England Nationality: British

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Trent Valley Tyres LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)