All Information about:

Name	The Tots Team LTD
Address	1 Servia Hill Leeds LS6 2QH
VAT ID	no VAT ID available
Company No.	15588688 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 March 2024
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB A3a Properties Ltd Status: Active Notified: 23/03/2024 Companies House Number: 15578760 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Brix And Co Leeds Ltd Status: Active Notified: 23/03/2024 Companies House Number: 13420993 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

Khan, Rabeena Naz Huddersfield, England Status: Active Notified: 23/03/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Mahmood, Shohaib Leeds, England Status: Active Notified: 23/03/2024 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Rafi, Aniqah Leeds, England Status: Active Notified: 23/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Tots Team (Headingley) LTD Status: Active Notified: 28/03/2024 Companies House Number: 15601363 Nature of Control

Ownership of shares - 75% or more