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Nom	Turnbull Associates Limited
Adresse	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04279506 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Bluedome Finance Limited Myers Clark Financial Services Limited
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 (1)

Source: Companies House

GB Myers Clark Limited Status: Active Notified: 16/08/2018 Companies House Number: 07380526 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Crook, Jonathan Charles Watford, Hertfordshire, England Status: Active Notified: 01/02/2007 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Meaburn, Ian Luke Watford, Hertfordshire Status: Active Notified: 31/03/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Windmill, Paul James Watford, Hertfordshire, England Status: Active Notified: 31/08/2001 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Windmill, Paul James Watford, Hertfordshire Status: Active Notified: 31/08/2001 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MCT Nominee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06008777 Nature of Control