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Jméno	Total AOC Solutions LTD
Adresa	34 Hamilton Terrace Leamington Spa CV32 4LY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
Company Register Name	Total AOC Solutions Limited
Company No.	07800710 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development 63110 Data processing, hosting and related activities 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: 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
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Edel, Christof Peter Anton Status: Ceased Notified: 11/12/2019 Ceased: 02/03/2021 Date of Birth: 07/1967 Nature of Control

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

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Tubb, Julian Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 03/1975 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sanchez Montes, Michael James Leamington Spa, England Status: Active Notified: 14/02/2024 Role: Secretary

Steeves, Jonathan Karl Leamington Spa, England Status: Active Notified: 03/03/2021 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steeves, Richard Martin Leamington Spa, England Status: Active Notified: 02/03/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

Centrik LTD Status: Active Notified: 24/02/2021 Companies House Number: 10332203 Nature of Control