TOTAL FINANCIAL WEALTH MANAGEMENT LLP

Company number OC416935

1 active person with significant control / 0 active statements

Mr Colin Victor Mould (Active)

• Correspondence address: 2 Bath Street, Frome, Somerset, United Kingdom, BA11 1DG
• Notified on: 13 April 2017
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mrs Tina Denise Klimpke (Ceased)

• Correspondence address: 2 Bath Street, Frome, Somerset, United Kingdom, BA11 1DG
• Notified on: 31 March 2019
• Ceased on: 31 March 2019
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr James Carlin Mcgarvie (Ceased)

• Correspondence address: 2 Bath Street, Frome, Somerset, United Kingdom, BA11 1DG
• Notified on: 13 April 2017
• Ceased on: 31 March 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr James Carlin Mcgarvie (Ceased)

• Correspondence address: 2 Bath Street, Frome, Somerset, United Kingdom, BA11 1DG
• Notified on: 13 April 2017
• Ceased on: 31 March 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Denise Rosemary Mcgarvie (Ceased)

• Correspondence address: 2 Bath Street, Frome, Somerset, United Kingdom, BA11 1DG
• Notified on: 13 April 2017
• Ceased on: 13 April 2017
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Colin Victor Mould (Ceased)

• Correspondence address: 2 Bath Street, Frome, Somerset, United Kingdom, BA11 1DG
• Notified on: 13 April 2017
• Ceased on: 13 April 2017
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%