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Jméno	Turn KEY Solutions Wellingborough LTD
Adresa	105 Ebbw Vale Road Irthlingborough Wellingborough NN9 5YB
VAT ID (DIČ)	no VAT ID available
Company No.	14328168 Show on Companies House
Accounts	dormant
Sector (SIC)	71122 Engineering related scientific and technical consulting activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Davies, Angelus Irthlingborough, Wellingborough, England Status: Active Notified: 17/11/2022 Date of Birth: 07/2003 Occupation: Student Of Medicine Role: Director Country of Residence: England Nationality: British

Davies, Jack Irthlingborough, Wellingborough, England Status: Active Notified: 31/08/2022 Date of Birth: 06/2002 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Davies, Matthew Roy Irthlingborough, Wellingborough, England Status: Active Notified: 31/08/2022 Date of Birth: 06/1974 Occupation: Health And Safety Director Role: Director Country of Residence: England Nationality: British

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Turn KEY Solutions Wellingborough LTD

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Officers (3)