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Jméno	Tote (Successor Company) Limited
Adresa	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ
VAT ID (DIČ)	no VAT ID available
Company No.	07540080 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Officers (3)

Source: Companies House

Barr, Nicola Joan Birchwood, Warrington Status: Active Notified: 06/10/2016 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Done, Fred Birchwood, Warrington Status: Active Notified: 13/07/2011 Date of Birth: 03/1943 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British

Longden, Steven Birchwood, Warrington Status: Active Notified: 02/12/2020 Role: Secretary

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Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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Tdco LTD Status: Ceased Notified: 10/04/2018 Ceased: 18/07/2018 Companies House Number: 11300287 Nature of Control

Ownership of shares - 75% or more

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Všechny informace o:

Tote (Successor Company) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)