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Nom	Whitaker Turner LLP
Adresse	Hey Side Farm Windmill Lane Upper Cumberland Huddersfield HD8 8YD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 mai 2016
Société Numéro de Registre	OC398419 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Turner, Alison Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Right to appoint and remove members limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Turner, David Nolan Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 Nature of Control

Right to appoint and remove members limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Turner, Ian Mark Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 Nature of Control

Right to appoint and remove members limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Turner, Peter Martyn Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Significant influence or control limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Whitaker, Edwin John Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Right to appoint and remove members limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Whitaker, Margaret Clare Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control

Significant influence or control limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (6)

Source: Companies House

Turner, Alison Hepworth, Holmfirth, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 10/1954 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Turner, David Nolan Hepworth, Holmfirth, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 08/1981 Role: Llp-Designated-Member Country of Residence: United Kingdom

Turner, Ian Mark Hepworth, Holmfirth, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 10/1982 Role: Llp-Designated-Member Country of Residence: United Kingdom

Turner, Peter Martyn Hepworth, Holmfirth, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 12/1954 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Whitaker, Edwin John Upper Cumberworth, Huddersfield, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 08/1955 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Whitaker, Margaret Clare Upper Cumberworth, Huddersfield, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 10/1956 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059