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Nom	Total Management Development LTD
Adresse	42 High Street Doncaster South Yorkshire DN1 1DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Total Management Development Limited
Company Register Address	19 Ellers Lane Doncaster DN9 3HY
Société Numéro de Registre	02709421 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	73200 - Études de marché et sondages
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

Hall, David Martin Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hall, David Martin Bessacarr, Doncaster Status: Active Notified: 24/04/1992 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Roger Ian Lymm, Cheshire Status: Active Notified: 30/07/1994 Date of Birth: 06/1966 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Hall, Sarah Victoria Bessacarr, Doncaster Status: Active Notified: 05/09/1994 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Total Management Development LTD

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Persons with Significant Control (1)

Officers (3)