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Jméno	Turner International (UK) Limited
Adresa	506 Kingsbury Road London NW9 9HE
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.	4. červenec 2017
Company Register Address	1 Beauchamp Court Barnet EN5 5TZ
Company No.	02059315 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	41201 Construction of commercial buildings 71111 Architectural activities
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 (1)

Source: Companies House

GB Acs, Actividades De Construcción Y Servicios, S.A. Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Companies House Number: A-28004885 Nature of Control

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

Officers (3)

Source: Companies House

Andresky, Christa Eger Barnet, Hertfordshire, United Kingdom Status: Active Notified: 12/08/2014 Date of Birth: 01/1968 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Leitner, Lars Barnet, Hertfordshire, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 06/1965 Occupation: Senior Vice President/chief Strategy Off Role: Director Country of Residence: United States Nationality: American

Sheriff, Abrar Barnet, Hertfordshire, United Kingdom Status: Active Notified: 12/08/2014 Date of Birth: 09/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Real PM LTD Status: Active Notified: 09/01/2019 Companies House Number: 06838784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Turner International (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)