All Information about:

Name	Total Protection Management LTD
Address	47 Barrack Road Hounslow Greater London TW4 6AN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	23 June 2020
Company No.	10245003 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	80100 - Private security activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Zaman, Kaiser Status: Active Notified: 01/04/2023 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mahmood, Ansar Status: Ceased Notified: 22/06/2016 Ceased: 01/04/2023 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Zaman, Kaiser Hounslow, United Kingdom Status: Active Notified: 22/06/2016 Role: Secretary

Zaman, Kaiser Hounslow, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 10/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mahmood, Ansar Hounslow, United Kingdom Status: Ceased Notified: 22/06/2016 Ceased: 01/04/2023 Date of Birth: 09/1979 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

All Information about:

Total Protection Management LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)