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Nom	Turc Limited
Adresse	56 Queens Road Jesmond Newcastle Upon Tyne NE2 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06620845 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (4)

Source: Companies House

Bolton, Kathryn Anne Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 25/01/2019 Date of Birth: 06/1978 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Shiel, Alexander Thomas Michael Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 25/01/2019 Role: Secretary

Smith, Christopher Narayam Lewis Gosforth, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 16/06/2008 Date of Birth: 07/1950 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Thompson, Martin Dryden Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 25/01/2019 Date of Birth: 08/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Turc Limited

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Officers (4)