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Nom	Turner & Anderson Consulting LLP
Adresse	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC316239 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2005
Accounts	DORMANT last accounts made up to 30 novembre 2018
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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GB Elm Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00572639 Nature of Control

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GB Grasshopper Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00041121 Nature of Control

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Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Elm Group Limited, Drake Chambers Road Town, Tortola, Virgin Islands, British, Status: Active Notified: 17/11/2005 Role: Llp-Designated-Member

Grasshopper Management Limited, Belmopan, Belize Status: Active Notified: 17/11/2005 Role: Llp-Designated-Member

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