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Nom	Total Property Services (S.W.) Limited
Adresse	Clinton House 27 Clinton Road Bristol BS3 5PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03201613 Show on Companies House
Statut de Société	Liquidation
Fondé	21 mai 1996
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 juillet 2008
Activité (Code NAF)	4531 - Installation electrical wiring etc. 4533 - Plumbing 4534 - Other building installation 4545 - Other building completion
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Spencer, Peter John Whitchurch, Bristol, United Kingdom Status: Active Notified: 21/05/1996 Date of Birth: 05/1950 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Waldron, Carol Denise Kingswood, Bristol Status: Active Notified: 21/05/1996 Date of Birth: 12/1958 Occupation: Secretary Role: Secretary Nationality: British

Wilcox, Martyn John Whitchurch, Bristol, Avon Status: Active Notified: 21/05/1996 Date of Birth: 04/1958 Occupation: Electrican Role: Director Country of Residence: England Nationality: British

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Total Property Services (S.W.) Limited

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Officers (3)