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Jméno	Bond Turner Limited
Adresa	The Plaza 100 Old Hall Street Liverpool L3 9QJ
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.	20. červenec 2018
Company No.	05770681 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	69102 Solicitors
Company Register Status	active
Previous Names	Armstrong Solicitors LTD \| Armstrong Bond Turner Limited \| Armstrong Armstrong Solicitors Limited
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 (2)

Source: Companies House

GB Anexo Group Plc Status: Active Notified: 15/06/2018 Companies House Number: 11278719 Nature of Control

Ownership of shares - 75% or more

Moss, Samantha Ann Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Moss, Samantha Ann Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/08/2009 Date of Birth: 02/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Dawn Liverpool, Merseyside, United Kingdom Status: Active Notified: 08/04/2011 Role: Secretary Nationality: British

O'Brien, Dawn Catherine Liverpool, Merseyside, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 08/1983 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Stanger, Sara Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wong, Rachael Ann Liverpool, Merseyside, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bond Turner Limited

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Persons with Significant Control (2)

Officers (5)