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Jméno	Total Promotions LTD
Adresa	9 Botolph Bridge Industrial Estate Oundle Road, Woodston Peterborough PE2 9QP
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.	3. červenec 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. červenec 2021
Company Register Name	Total Promotions Limited
Company Register Address	Unit 5 Kennet Way Trowbridge BA14 8BL
Company No.	03537700 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	13300 Finishing of textiles
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 (4)

Source: Companies House

GB F.R. Monkhouse Limited Status: Active Notified: 01/03/2021 Companies House Number: 00341442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cbpe Capital Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Cbpe Capital X Gp Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc429862 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Richardson, Janet Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blackman, Heather Frances Trowbridge, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Trowbridge, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Monkhouse, Peter John Robert Trowbridge, England Status: Ceased Notified: 01/03/2021 Ceased: 10/04/2024 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Webb, Ian John Trowbridge, England Status: Ceased Notified: 01/03/2021 Ceased: 28/02/2024 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Total Promotions LTD

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Persons with Significant Control (4)

Officers (4)