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Name	Turnfirst LTD
Address	Grove Studios Adie Road London W6 0PW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 March 2019
Company Register Name	Turnfirst Limited
Company Register Address	4 Pancras Square London N1C 4AG
Company No.	04745700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2017
Sector (SIC)	59200 - Sound recording and music publishing 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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Stennett, Sarah Jane Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 11/1963 Nature of Control

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Sharpe, David Richard James London, England Status: Active Notified: 21/01/2019 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish

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Turnfirst LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)