Všechny informace o:

Jméno	Turner Fabrication Trading Limited
Adresa	C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
VAT ID (DIČ)	no VAT ID available
Company No.	SC481478 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. červenec 2014
Accounts	SMALL last accounts made up to 30. březen 2018
Sector (SIC)	43991 - Scaffold erection
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Turner Fabrication Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01106845 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carmichael, Alan Gordon Edinburgh Status: Active Notified: 26/10/2017 Role: Secretary

Parrack, Ian Edinburgh Status: Active Notified: 04/07/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Alan Gerard Edinburgh Status: Active Notified: 04/07/2014 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ian Martin Edinburgh Status: Active Notified: 04/07/2014 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Turner Fabrication Trading Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)