UNITED TYRE COMPANY LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1978-03-03
- Legal form
- ltd
- Activity
- 45310
- Registered office
- 17/18 Willow Road, Pen-Y-Fan Industrial Estate, Crumlin, Newport, NP11 4EG, Wales
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNITED TYRE COMPANY LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01355554
- Status
- active
- Type
- ltd
- Incorporated
- 1978-03-03
- Registered office
- 17/18 Willow Road, Pen-Y-Fan Industrial Estate, Crumlin, Newport, NP11 4EG, Wales
- SIC
- 45310
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-27
- Outstanding charges
- 2
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BHOLA, Rashmi
- director · Indian · appointed 2024-02-21 · Companies House
- director · Indian · appointed 2017-09-29 · resigned · Companies House
- ZAFAR, Danial, Mr.
- director · American · appointed 2022-04-11 · Companies House
- Zafco Uk Holding Ltd
- corporate PSC · 75–100% shares · England · since 2017-09-29 · CH · PSC register
Also holds roles at 3 other companies- Amir Abbasbeneficial owner
- ZAFCO REAL ESTATE UK LTDbeneficial owner
- Zafco Group Holding Limitedbeneficial owner
- BENNETT, Glenys Marion
- secretary · British · appointed 1994-12-23 · resigned · Companies House
- director · British · resigned · Companies House
- BENNETT, James Simon
- director · British · resigned · Companies House
- BENNETT, Kenneth James
- director · British · resigned · Companies House
- BENNETT, Lynne Charlotte
- secretary · British · appointed 2004-01-12 · resigned · Companies House
- director · British · appointed 1995-09-25 · resigned · Companies House
- director · British · resigned · Companies House
- BENNETT, Peter James
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BENNETT, Richard Alan
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-09-29 · CH · PSC register
- BUX, Hassan
- director · British · appointed 2007-12-28 · resigned · Companies House
- HUSSAIN, Zafar
- director · American · appointed 2017-09-29 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.