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Name	Turcon Property Investment CO.Limited
Address	Colindeep Lane Colindale
VAT ID	no VAT ID available
Company No.	00597543 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 January 1958
Accounts	TOTAL EXEMPTION FULL last accounts made up to 23 December 2019
Sector (SIC)	99999 - Dormant Company
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 Emrose (Insurance Brokers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00761961 Nature of Control

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Officers (2)

Source: Companies House

Rose, Lawrence Stuart Colindale, London, United Kingdom Status: Active Notified: 01/01/1992 Date of Birth: 04/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Natalie Alexis Colindale, London, United Kingdom Status: Active Notified: 19/10/2014 Role: Secretary

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Turcon Property Investment CO.Limited

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Persons with Significant Control (1)

Officers (2)