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Nom	Turner Fabrication LTD
Adresse	65 Craigton Road Glasgow G51 3EQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 septembre 2018
Company Register Name	Turner Fabrication Limited
Company Register Address	C/O Kpmg Llp 15 Canada Square London E14 5GL
Société Numéro de Registre	01106845 Show on Companies House
Statut de Société	Dissolved
Fondé	6 avril 1973
Accounts	SMALL last accounts made up to 30 mars 2018
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
Noms Précédents	Wilson and Wylie Engineers 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Turner & Co (Glasgow) Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc027900 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Parrack, Ian Canary Wharf, London Status: Active Notified: 01/01/2014 Date of Birth: 03/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Parrack, Ian Canary Wharf, London Status: Active Notified: 01/01/2014 Role: Secretary

Turner, Alan Gerard Canary Wharf, London Status: Active Notified: 13/11/1992 Date of Birth: 10/1965 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ian Martin Garvock Hill, Dunfermline, Fife, Scotland Status: Active Notified: 11/06/2012 Date of Birth: 04/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Turner Fabrication LTD

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Persons with Significant Control (1)

Officers (4)