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Nom	Totally Bound Publishing Limited
Adresse	Nicholsons Chartered Accountants The Point, Newland House Weaver Road Lincoln LN6 3QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07014109 Show on Companies House
Statut de Société	Dissolved
Fondé	9 septembre 2009
Activité (Code NAF)	58110 - Édition de livres
Noms Précédents	Opus Romantica 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Totally Entwined Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06032552 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Siemaszkiewicz, Claire Louise Weaver Road, Lincoln, England Status: Active Notified: 13/09/2019 Date of Birth: 04/1971 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Siemaszkiewicz, Marek Edward Weaver Road, Lincoln, England Status: Active Notified: 13/09/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

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Totally Bound Publishing Limited

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Persons with Significant Control (1)

Officers (3)