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Name	Turner Family Holdings Limited
Address	71 Hob Hey Lane Culcheth Warrington WA3 4NR
VAT ID	no VAT ID available
Company No.	09561791 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Turner, Colin Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

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

Turner, Wendy Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

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

Officers (2)

Source: Companies House

Turner, Colin Culcheth, Warrington, England Status: Active Notified: 27/04/2015 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Wendy Culcheth, Warrington, England Status: Active Notified: 27/04/2015 Date of Birth: 07/1965 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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

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All Information about:

Turner Family Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)