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Nom	Total School Solutions (Sandwell) Limited
Adresse	4 Manchester Square London W1U 3PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04683864 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Total School Solutions Sandwell (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04683867 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Duck, Andrew Neil 3rd Floor, South Building, London, England Status: Active Notified: 31/01/2020 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, John Kenneth London Status: Active Notified: 24/03/2003 Date of Birth: 06/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Small, Stewart William London, England Status: Active Notified: 22/11/2022 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil, Mr. London, England Status: Ceased Notified: 23/09/2009 Ceased: 09/01/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Total School Solutions (Sandwell) Limited

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Persons with Significant Control (1)

Officers (4)