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Jméno	Turbo Finance 9 PLC
Adresa	40A Station Road Upminster RM14 2TR
VAT ID (DIČ)	no VAT ID available
Company No.	12406043 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Turbo Holdings Limited Status: Active Notified: 15/01/2020 Companies House Number: 12404676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Leahy, Charles Michael Upminster Status: Active Notified: 08/10/2021 Date of Birth: 02/1975 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 15/01/2020 Role: Secretary

Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 15/01/2020 Role: Director

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Turbo Finance 9 PLC

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Persons with Significant Control (1)

Officers (3)