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Name	Tpoolco Limited
Address	6th Floor 6 Kean Street London WC2B 4AS
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 VATiva 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.	14 June 2020
Company No.	11300296 Show on Companies House
Previous Names	Tpoolco Limited \| Tote Totepool
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Tote (Successor Company) Limited Status: Ceased Notified: 10/04/2018 Ceased: 16/10/2019 Companies House Number: 07540080 Nature of Control

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Source: Companies House

Frost, Alexander Stanley Fortescue London, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Larkin, Simon Patrick Henry London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Longden, Steven Birchwood, Warrington, United Kingdom Status: Ceased Notified: 10/04/2018 Ceased: 16/04/2018 Occupation: Solciitor Role: Director Country of Residence: England Nationality: British

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GB Tote Direct Limited Status: Active Notified: 18/07/2018 Companies House Number: 02629919 Nature of Control

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Tpoolco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)