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Nom	Turners (Ipswich) LTD
Adresse	Number 1 Ransomes Way Ipswich Suffolk IP3 9SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Turners (Ipswich) Limited
Company Register Address	Turner Motor Group Bury St. Edmunds IP33 1TB
Société Numéro de Registre	02379456 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
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 (1)

Source: Companies House

GB Turners (East Anglia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05440722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Turner, Glen Paul Bury St. Edmunds, Suffolk Status: Active Notified: 04/05/1991 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Ian John Bury St. Edmunds, Suffolk Status: Active Notified: 04/05/1991 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Pauline Edith Bury St. Edmunds, Suffolk Status: Active Notified: 04/05/1991 Date of Birth: 12/1931 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Turners (Ipswich) LTD

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Persons with Significant Control (1)

Officers (3)