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Nom	Totalbrief LTD
Adresse	Rest Harrow Weston Green Road Thames Ditton Surrey KT7 0HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Totalbrief Limited
Company Register Address	Laxmi House Harrow HA3 0BU
Société Numéro de Registre	02688165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Patel, Rakesh Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Patel, Baljinder 2-B Draycott Avenue Kenton, Harrow, Middlesex Status: Active Notified: 01/03/2016 Date of Birth: 02/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Patel, Baljinder Thames Ditton, Surrey Status: Active Notified: 01/05/2003 Date of Birth: 02/1970 Role: Secretary Nationality: British

Patel, Rakesh Weston Green Road, Thames Ditton, Surrey Status: Active Notified: 25/02/1992 Date of Birth: 08/1966 Occupation: Project Management Role: Director Country of Residence: United Kingdom Nationality: British

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GB 5 & 7 Godstone Road LTD Status: Ceased Notified: 17/05/2016 Ceased: 31/05/2018 Companies House Number: 10185123 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Totalbrief LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)