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Nom	Davies Turner Properties Limited
Adresse	West Midlands Freight Terminal Station Road Coleshill B46 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04345207 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Davies Turner Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 04402085 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

King, Stephen Roy Station Road, Coleshill Status: Active Notified: 05/09/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Nicholson, Victoria Claire Station Road, Coleshill Status: Active Notified: 02/10/2017 Date of Birth: 12/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Soar, Tanjot Singh Station Road, Coleshill Status: Active Notified: 16/11/2017 Role: Secretary

Stephenson, Edward Davies Peter Bethell Station Road, Coleshill Status: Active Notified: 22/03/2022 Date of Birth: 05/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Stephenson, Emily Daphne Station Road, Coleshill Status: Active Notified: 22/03/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson, Michael John Station Road, Coleshill Status: Active Notified: 27/03/2002 Date of Birth: 08/1951 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Stephenson, Philip Dalton Station Road, Coleshill Status: Active Notified: 27/03/2002 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gransbury, Michael Alan Station Road, Coleshill Status: Ceased Notified: 03/10/2011 Ceased: 08/11/2023 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Davies Turner Properties Limited

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Persons with Significant Control (1)

Officers (8)