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Nom	Total Property Management SE Rvices Limited
Adresse	10 Courtenay Road East Lane Office 302 East Lane Business Park Wem England HA9 7ND
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.	10 octobre 2023
Company Register Name	Total Property Management Services Limited
Société Numéro de Registre	11575309 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments 81210 - Nettoyage courant des bâtiments
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tahir Naseem, Raqqia Status: Active Notified: 04/03/2019 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Naseem, Mohammad Tahir Arslan Status: Ceased Notified: 18/09/2018 Ceased: 04/03/2019 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Naseem, Mohammad Tahir Arslan East Lane Business Park, Wembley, England Status: Active Notified: 18/09/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tahir Naseem, Raqqia East Lane Business Park, Wembley, England Status: Active Notified: 04/12/2019 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Companies Controlled by This Company (1)

Modern Castle LTD Status: Active Notified: 01/10/2022 Companies House Number: 13024202 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%