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Jméno	Turck Banner Limited
Adresa	Blenheim House Hurricane Way Wickford Essex SS11 8YT
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. květen 2022
Company No.	02459112 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46520 Wholesale of electronic and telecommunications equipment and parts
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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Persons with Significant Control (2)

Source: Companies House

GB Banner Engineering Inc Status: Active Notified: 01/01/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Significant influence or control as firm

GB Hans Turck Gmbh & Co. Kg Status: Active Notified: 01/01/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

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

Officers (8)

Source: Companies House

Coghlan, Anthony Hurricane Way, Wickford Status: Active Notified: 10/12/2021 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Coghlan, Anthony Paul Hurricane Way, Wickford Status: Active Notified: 23/12/2021 Role: Secretary

Grabow, Juergen Hurricane Way, Wickford Status: Active Notified: 15/02/2018 Date of Birth: 09/1963 Occupation: Sales Director Role: Director Country of Residence: Germany Nationality: German

Lachanidis, Spiros Hurricane Way, Wickford Status: Active Notified: 22/11/2021 Date of Birth: 04/1985 Occupation: Sales Role: Director Country of Residence: Belgium Nationality: Belgian

Pauli, Christian Hurricane Way, Wickford Status: Active Notified: 15/02/2018 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: Germany Nationality: German

Pitts, Jason Keith Hurricane Way, Wickford Status: Active Notified: 01/01/2021 Date of Birth: 04/1975 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Schneider, Bradd Hurricane Way, Wickford Status: Active Notified: 16/01/2020 Date of Birth: 12/1963 Occupation: Vp Sales Role: Director Country of Residence: United States Nationality: American

Wolf, Christian Hurricane Way, Wickford Status: Active Notified: 05/12/2007 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Turck Banner Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)