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Nom	Total Hardware Holdings Limited
Adresse	Unit B1 Latchmore Park Latchmore Industrial Park, Low Fields Road Leeds LS12 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10911548 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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
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Persons with Significant Control (2)

Source: Companies House

Cox, Gary Michael Status: Active Notified: 11/08/2017 Date of Birth: 09/1972 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%

Cox, Jayne Marie Status: Active Notified: 11/08/2017 Date of Birth: 08/1975 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 (5)

Source: Companies House

Cox, Gary Michael Leeds, West Yorkshire, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cox, Jayne Marie Latchmore Road, Beeston, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pell, Christopher Leeds, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pell, Christopher Leeds, United Kingdom Status: Active Notified: 08/05/2024 Role: Secretary

Morris, Christopher Leeds, United Kingdom Status: Ceased Notified: 11/08/2017 Ceased: 08/04/2024 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Total Hardware Limited Status: Active Notified: 29/09/2017 Companies House Number: 05105543 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%

Toutes les informations sur:

Total Hardware Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)