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Nom	Turquoise SKY LTD
Adresse	Oaktree Cottage Trotton West Sussex GU31 5JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07074924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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

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Source: 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

Gervais, Karen Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gervais, Mark Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gervais, Karen Petersfield, West Sussex, England Status: Active Notified: 12/11/2009 Date of Birth: 04/1963 Occupation: Coach Role: Director Country of Residence: United Kingdom Nationality: British

Gervais, Mark Petersfield, West Sussex, England Status: Active Notified: 12/11/2009 Role: Secretary

Gervais, Mark Robert Petersfield, West Sussex, England Status: Active Notified: 12/11/2009 Date of Birth: 02/1960 Occupation: Police Officer/consultant Role: Director Country of Residence: England Nationality: British

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Turquoise SKY LTD

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Persons with Significant Control (2)

Officers (3)