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Nom	Turner Lambert Developments Limited
Adresse	C/O Cg Professional St George's House St George's Street Chorley PR7 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11996182 Show on Companies House
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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Source: 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 (4)

Source: Companies House

GB Bugle Inn Motor Company (Holdings) Limited Status: Active Notified: 28/05/2019 Companies House Number: 03653507 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 Philip Lambert Developments Ltd Status: Active Notified: 15/09/2023 Companies House Number: 14454927 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%

Right to appoint and remove directors

Lambert, Philip Martin Status: Ceased Notified: 15/05/2019 Ceased: 15/09/2023 Date of Birth: 02/1983 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%

Turner, Adam James Status: Ceased Notified: 15/05/2019 Ceased: 28/05/2019 Date of Birth: 11/1988 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%

Officers (2)

Source: Companies House

Lambert, Philip Martin St George'S Street, Chorley, Lancashire, England Status: Active Notified: 15/05/2019 Date of Birth: 02/1983 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Adam James St George'S Street, Chorley, Lancashire, England Status: Active Notified: 15/05/2019 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Turner Lambert (Morecambe) Limited Status: Active Notified: 15/10/2019 Companies House Number: 12263082 Nature of Control