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Nom	Total Acceptance Limited
Adresse	Environment House 1 St Marks Street Nottingham NG3 1DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02533850 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ancefin Limited Status: Ceased Notified: 23/08/2016 Ceased: 22/12/2016 Companies House Number: 00244661 Nature of Control

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

Puri, Nathu Ram Status: Ceased Notified: 23/08/2016 Ceased: 22/12/2016 Date of Birth: 11/1939 Nature of Control

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

GB White Capstan Limited Status: Ceased Notified: 22/12/2016 Ceased: 02/11/2021 Companies House Number: 03245220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Drazdzewska, Kinga Zaneta Nottingham, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

M M Secretariat Limited, Nottingham, United Kingdom Status: Active Notified: 23/08/1991 Role: Secretary Nationality: British

Young, Stephen Allen Nottingham, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Puri, Anil Nottingham, United Kingdom Status: Ceased Notified: 16/03/2023 Ceased: 24/11/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Puri, Nathu Ram Mapperley, Nottingham Status: Ceased Ceased: 14/05/2004 Occupation: Engineer Role: Director Country of Residence: England Nationality: Indian

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Total Acceptance Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)