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Nom	Totalsim LTD
Adresse	Catesby Innovation Centre Catesby Park Charwelton NN11 3FQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 mai 2022
Company Register Name	Totalsim Limited
Société Numéro de Registre	06111209 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	62020 - Conseil informatique 74909 - Autres activités spécialisées, scientifiques et techniques 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Lewis, Robert William Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cross, Matthew Paul Banbury Road, Charwelton, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 06/1978 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Lewis, Robert William Banbury Road, Charwelton, Northamptonshire, United Kingdom Status: Active Notified: 01/12/2007 Date of Birth: 12/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Rinland, Sergio Oscar Esher, Surrey Status: Active Notified: 16/02/2007 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: Argentine

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The Velo Barn Limited Status: Active Notified: 12/12/2017 Companies House Number: 11106828 Nature of Control

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Totalsim CFD LTD Status: Active Notified: 27/01/2021 Companies House Number: 13163020 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Vorteq Sports Limited Status: Active Notified: 09/05/2019 Companies House Number: 11987813 Nature of Control

Ownership of shares - 75% or more

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Totalsim LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)