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Nom	VB Turnbull LTD
Adresse	The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 mars 2017
Company Register Name	VB Turnbull Limited
Company Register Address	Dere Street House Bowburn North Industrial Estate Durham DH6 5PF
Société Numéro de Registre	07695623 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Timec 1315 Limited
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 Vestbrown Limited Status: Active Notified: 06/04/2016 Companies House Number: 01665249 Nature of Control

Ownership of shares - 75% or more

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Officers (6)

Source: Companies House

Hogan, Michael Christopher Bowburn, Durham, England Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hogan, Michael Francis Bowburn, Durham, England Status: Active Notified: 16/08/2011 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcquaid, Marie Elizabeth Bowburn, Durham, England Status: Active Notified: 02/08/2022 Date of Birth: 03/1976 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Mcquaid, Sean Francis Bowburn, Durham, England Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turnbull, Alexander John Bowburn, Durham, England Status: Active Notified: 16/08/2011 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turnbull, Donna Ann Rutherford Bowburn, Durham, England Status: Active Notified: 16/08/2011 Role: Secretary Nationality: British

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VB Turnbull LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)