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Nom	Turnhold Properties LTD
Adresse	1345 High Road London N20 9HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Turnhold Properties Limited
Société Numéro de Registre	02580416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Simpson, Garry Jon Status: Active Notified: 12/04/2016 Date of Birth: 01/1967 Nature of Control

Right to appoint and remove directors

Simpson, Garry Jon Status: Ceased Notified: 15/10/2016 Ceased: 27/07/2021 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Elliott, David Ronald Ilford, Essex, United Kingdom Status: Active Notified: 08/08/2011 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Garry Jon London, England Status: Active Notified: 22/02/1991 Date of Birth: 01/1967 Occupation: Commercial Agent Role: Director Country of Residence: England Nationality: British

Simpson, Michele Suzanne London, England Status: Active Notified: 07/05/2003 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summers, Elise Ruth London, England Status: Active Notified: 01/07/2005 Date of Birth: 03/1966 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Surefire Estates Limited Status: Active Notified: 08/06/2023 Companies House Number: 14922787 Nature of Control

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Ownership of shares - 75% or more

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Toutes les informations sur:

Turnhold Properties LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)