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Jméno	Turner Investments Group LTD
Adresa	Unit 7 Cornbrash Park Bumpers Way Bumpers Farm Chippenham SN14 6RA
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.	6. červenec 2022
Company Register Name	Turner Investments Group Limited
Company Register Address	3 Radway Road Swindon SN3 4ND
Company No.	12782817 Show on Companies House
Accounts	total-exemption-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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Turner, Lydia Status: Active Notified: 01/10/2020 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner, Max Status: Active Notified: 31/07/2020 Date of Birth: 11/1989 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

Turner, Lydia Britannia Trade Park, Swindon, England Status: Active Notified: 24/09/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Max Britannia Trade Park, Swindon, England Status: Active Notified: 31/07/2020 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Roderick Britannia Trade Park, Swindon, England Status: Active Notified: 02/10/2020 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Creo-ID Limited Status: Active Notified: 13/09/2022 Companies House Number: 14352528 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Stronghold Global Limited Status: Active Notified: 01/10/2020 Companies House Number: 08220985 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Turner Investments Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)