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Nom	Turner Little Company Nominees Limited
Adresse	Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04129047 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Turner Little Limited Status: Active Notified: 06/04/2016 Companies House Number: 03490752 Nature of Control

Ownership of shares - 75% or more

Turner, Granville John Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 Nature of Control

Ownership of shares 25 to 50 percent as firm

Turner, James Douglas Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Turner, Granville John Amy Johnson Way, York, England Status: Active Notified: 21/12/2000 Date of Birth: 05/1945 Role: Secretary Country of Residence: England Nationality: British

Turner, James Douglas Amy Johnson Way, York, England Status: Active Notified: 21/12/2000 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Filey Flitwick Limited Status: Active Notified: 06/04/2016 Companies House Number: 09475304 Nature of Control

Ownership of shares - 75% or more

GB Somerton Whitfield Limited Status: Active Notified: 21/02/2018 Companies House Number: 11216718 Nature of Control