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Nom	Turley Trustees Limited
Adresse	Level 5 Transmission 6 Atherton Street St John's Enterprise City Manchester M3 3GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12215528 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	64302 - Fonds de placement et entités financières similaires
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: 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 (1)

Source: Companies House

GB Turley Associates Ltd Status: Active Notified: 19/09/2019 Companies House Number: 02235387 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Herritty, Jessica Ann Birmingham, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Associate Director, Planning Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Mathew St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 27/07/2023 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British

Lomas-Holt, Fiona St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 10/1991 Occupation: Associate Director Sustainability Role: Director Country of Residence: United Kingdom Nationality: British

Moreton, Helen St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Poppitt, Chrysta Mary Reid St John'S Enterprise City, Manchester, United Kingdom Status: Active Notified: 19/09/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Malcomson, Andrew Manchester, United Kingdom Status: Ceased Notified: 13/01/2021 Ceased: 26/02/2024 Date of Birth: 03/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Turley Associates LTD Status: Active Notified: 29/01/2020 Companies House Number: 02235387 Nature of Control

Ownership of shares - 75% or more