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Jméno	56 Turners Hill Limited
Adresa	134 Crossbrook Street Cheshunt Waltham Cross EN8 8JH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. květen 2018
Company Register Address	14th Floor 33 Cavendish Square London W1G 0PW
Company No.	10974921 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Bonnerhill Road Limited Status: Active Notified: 21/09/2017 Companies House Number: 09743564 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mcdkl Investments Limited Status: Active Notified: 21/09/2017 Companies House Number: 09994880 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Egan, Colm Michael London, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 06/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Flook, Robert James London, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 07/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Martin Robert London, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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56 Turners Hill Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)