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Nom	Totally Entwined Group Limited
Adresse	Bourtreebush House Cammachmore Stonehaven AB39 3NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	30 septembre 2019
Company Register Address	Nicholsons Chartered Accountants The Point, Newland House Lincoln LN6 3QN
Société Numéro de Registre	06032552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	58110 - Édition de livres
Statut de Société	active
Noms Précédents	Total-E-Ntwined 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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Siemaszkiewicz, Claire Louise Status: Active Notified: 13/09/2019 Date of Birth: 04/1971 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%

Siemaszkiewicz, Marek Edward Status: Active Notified: 13/09/2019 Date of Birth: 09/1973 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%

GB Bonnier Zaffre Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Companies House Number: 07735953 Nature of Control

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

Officers (3)

Source: Companies House

Siemaszkiewicz, Claire Louise Weaver Road, Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 09/09/2008 Date of Birth: 04/1971 Occupation: Publisher Role: Director Country of Residence: Scotland Nationality: British

Siemaszkiewicz, Marek Edward Weaver Road, Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 19/12/2006 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Shaw, Julian London, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 31/10/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Open Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09177185 Nature of Control

Ownership of shares - 75% or more

GB Totally Bound Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07014109 Nature of Control