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Nom	Total Telephone Solutions LTD
Adresse	1 Thorpe Court Delta Way Thorpe TW20 8RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05140898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	P.C.P. Training Company LTD
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 (2)

Source: Companies House

GB Surrey Vehicles Limited Status: Active Notified: 05/02/2020 Companies House Number: 10284492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gardner, Simon Drew Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 09/1958 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gardner, Thomas James Egham, Surrey, England Status: Active Notified: 07/07/2017 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Simon Drew Thorpe, England Status: Ceased Notified: 30/06/2004 Ceased: 12/05/2023 Date of Birth: 09/1958 Occupation: Automotive Consultant Role: Director Country of Residence: England Nationality: British

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Total Telephone Solutions LTD

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Persons with Significant Control (2)

Officers (2)