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Nom	Turning Point (Services) Limited
Adresse	3 New York Street Manchester M1 4HN
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.	17 février 2021
Company Register Address	America House London EC3N 2LU
Société Numéro de Registre	02166697 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes 86220 - Activité des médecins spécialistes 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Turning Point (Services) Limited \| Turning Point Services
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 Turning Point Status: Active Notified: 06/04/2016 Companies House Number: 00234887 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Doran, John Mark London, England Status: Active Notified: 01/04/2010 Date of Birth: 06/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Peter London, England Status: Active Notified: 11/09/2018 Date of Birth: 07/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hollando, Laurence London, England Status: Active Notified: 18/11/2019 Date of Birth: 10/1952 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kenson, Edith Dawn London, England Status: Active Notified: 21/03/2023 Date of Birth: 03/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Newton, Philip John London, England Status: Active Notified: 17/01/2022 Role: Secretary

Van Stolk, Christian Cornelis London, England Status: Active Notified: 27/07/2021 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Julie Bass London, England Status: Active Notified: 10/11/2009 Date of Birth: 05/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Adebowale, Victor Olufemi, Lord 21 Mansell Street, London Status: Ceased Notified: 10/11/2009 Ceased: 18/11/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Adebowale, Victor Olufemi, Lord London, England Status: Ceased Notified: 03/09/2001 Ceased: 23/07/2019 Role: Secretary Nationality: British

Dhillon, Amarjit Singh London, England Status: Ceased Notified: 01/04/2020 Ceased: 31/01/2024 Date of Birth: 08/1965 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Turning Point (Services) Limited

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Persons with Significant Control (1)

Officers (10)