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Name	Total Protection (Painting Solutions) Limited
Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HN
VAT ID	no VAT ID available
Company No.	07786205 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	43341 - Painting and glazing
Company Register Status	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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Sources: 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 (2)

Source: Companies House

GB Total Protection (Holdings) Ltd Status: Active Notified: 30/09/2021 Companies House Number: 08446215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Total Protection (Great Britain) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 05559035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bollen, Guy Steven John West Bergholt, Essex, England Status: Active Notified: 26/09/2011 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Michael John Leigh On Sea, Essex, England Status: Active Notified: 26/09/2011 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raven, Gary John Leigh On Sea, Essex, United Kingdom Status: Active Notified: 10/10/2016 Role: Secretary

Companies Controlled by This Company (2)

Total Protection (East Angli A) Limited Status: Active Notified: 28/11/2017 Companies House Number: 11084894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Total Protection (Southern Counties) Limited Status: Active Notified: 06/05/2021 Companies House Number: 13380013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Total Protection (Painting Solutions) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)