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Nom	Totally UK Holdings Limited
Adresse	Gladstone House 77-79 High Street Egham TW20 9HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12500932 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

Jones, Carole Yvonne Status: Ceased Notified: 05/03/2020 Ceased: 03/02/2021 Date of Birth: 12/1958 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%

Jones, Martin Charles Status: Ceased Notified: 05/03/2020 Ceased: 03/02/2021 Date of Birth: 11/1952 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

Dickens, Clare Egham, Surrey, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Giner, Jose Remigio Ashford, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Pons Talens, Ana Ashford, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Dickens, Clare Michelle Egham, United Kingdom Status: Ceased Notified: 03/02/2021 Ceased: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (2)

Ccmj Limited Status: Active Notified: 09/03/2020 Companies House Number: 07403256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GDC Beauty Group UK Limited Status: Active Notified: 09/03/2020 Companies House Number: 02609439 Nature of Control