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Jméno	Turnbrock LTD
Adresa	Room 1 The Hub,Kinross Busi Clashburn Close Bridgend Industrial Estate Kinross KY13 8GF
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.	2. červenec 2018
Company Register Name	Turnbrock Limited
Company No.	SC551743 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Haki Limited Status: Active Notified: 19/12/2019 Companies House Number: 01203497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner, John Ross Status: Ceased Notified: 05/12/2016 Ceased: 19/12/2019 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hilmarsson, Tomas Kinross Business Park, Kinross, Scotland Status: Active Notified: 23/09/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Mcculloch, Gary Kinross Business Park, Kinross, Scotland Status: Active Notified: 23/05/2023 Date of Birth: 07/1978 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

Schuller, Thomas Se 289 72, Sibbhult, Sweden Status: Active Notified: 19/12/2019 Date of Birth: 04/1961 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Smith, Kelly Blackhall Kinross Business Park, Kinross, Scotland Status: Active Notified: 23/05/2023 Date of Birth: 11/1977 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British