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Jméno	Turneround Limited
Adresa	18 Park Lane Fareham PO16 7JX
VAT ID (DIČ)	no VAT ID available
Company No.	03613548 Show on Companies House
Accounts	micro-entity last accounts made up to 28. srpen 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cronin, Jean Frances Status: Active Notified: 11/08/2016 Date of Birth: 07/1954 Nature of Control

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

Cronin, John Denis Status: Active Notified: 11/08/2016 Date of Birth: 04/1954 Nature of Control

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

Officers (2)

Source: Companies House

Cronin, Jean Frances Fareham, Hampshire Status: Active Notified: 11/08/1998 Date of Birth: 07/1954 Occupation: Training & Develop Consultant Role: Director Country of Residence: England Nationality: British

Cronin, John Denis 18 Park Lane, Fareham, Hampshire Status: Active Notified: 11/08/1998 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Turneround Limited

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Persons with Significant Control (2)

Officers (2)