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Nom	Your Total Solutions Limited
Adresse	44 Melrose Avenue Borehamwood Hertfordshire WD6 2BJ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 octobre 2016
Company Register Address	C/O Absolute Accountants Limited Hatfield AL9 5AX
Société Numéro de Registre	07435397 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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 (3)

Source: Companies House

Ramos-Clews, Simon Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 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

Ramos-Clews, Wagner Status: Active Notified: 17/02/2022 Date of Birth: 08/1997 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%

Selway, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2016 Date of Birth: 11/1979 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%

Officers (4)

Source: Companies House

Clews, Simon Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 10/11/2010 Date of Birth: 05/1980 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Clews, Simon Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 10/11/2010 Role: Secretary

Ramos-Clews, Simon Hatfield, United Kingdom Status: Active Notified: 10/11/2010 Role: Secretary

Ramos-Clews, Simon Hatfield, United Kingdom Status: Active Notified: 10/11/2010 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Your Total Solutions Limited

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Persons with Significant Control (3)

Officers (4)