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Name	Melbourne Holdings (Northern) Limited
Address	Etel House Avenue One Letchworth SG6 2HU
VAT ID	no VAT ID available
Company No.	01811326 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 April 1984
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Melbourne Tyre & Exhausts 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Fukuda, Takeshi Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Goroku, Wataru Status: Active Notified: 02/02/2018 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control

Significant influence or control

GB Stapleton'S (Tyre Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00332098 Nature of Control

Ownership of shares - 75% or more

Kimbara, Yutaka Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fukuda, Takeshi Letchworth, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Goroku, Wataru Letchworth, Hertfordshire Status: Active Notified: 02/02/2018 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Lynott, Mark Letchworth, Hertfordshire Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pabani, Nizar Bahadurali Letchworth, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary

Companies Controlled by This Company (1)

GB North Eastern Tyre & Exhausts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02154270 Nature of Control

Ownership of shares - 75% or more