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Nom	Total Transparent Solutions Limited
Adresse	Parkway House Centrum One Hundred Burton On Trent DE14 2WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08636957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Parkway Investments Limited Status: Active Notified: 05/08/2016 Companies House Number: 08468914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Mugglestone, Dean Graham Centrum One Hundred, Burton-On-Trent, Staffordshire, England Status: Active Notified: 01/03/2014 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowe, Andrew John Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 05/08/2013 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TTS360 LTD Status: Active Companies House Number: 08711888

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Total Transparent Solutions Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)