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Nom	The Turtle Partnership Limited
Adresse	Regal House 70 London Road Twickenham TW1 3QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	167 Great Portland Street London W1W 5PF
Société Numéro de Registre	03746103 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	62012 - Programmation informatique
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 Graham Hedley Status: Active Notified: 01/07/2016 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davis, Gabriella Hampton, Middlesex Status: Active Notified: 06/04/1999 Date of Birth: 10/1967 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Tim Giles Derby Hampton, Middlesex Status: Active Notified: 06/04/1999 Date of Birth: 06/1966 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hedley, Graham Horsham, West Sussex, England Status: Active Notified: 06/04/1999 Date of Birth: 02/1950 Occupation: Company Secretary Role: Secretary Nationality: British

Smith, Michael Edward Hartley Inkpen, Hungerford, Berkshire, United Kingdom Status: Active Notified: 06/04/1999 Date of Birth: 12/1958 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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The Turtle Partnership Limited

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Persons with Significant Control (1)

Officers (4)