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Nom	Newturn LTD
Adresse	19 St. Andrews Road Bedford MK40 2LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	7 novembre 2019
Company Register Name	Newturn Limited
Company Register Address	Moorgate House Milton Keynes MK9 1LZ
Société Numéro de Registre	03586876 Show on Companies House
Statut de Société	actif
Fondé	24 juin 1998
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Howe, Benjamin George Alan Status: Active Notified: 01/06/2020 Date of Birth: 01/1983 Nature of Control

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

Howe, James George Status: Ceased Notified: 16/06/2016 Ceased: 10/02/2020 Date of Birth: 11/1962 Nature of Control

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

Officers (3)

Source: Companies House

Howe, Benjamin George Alan Bedford, Bedfordshire, England Status: Active Notified: 15/06/2012 Date of Birth: 01/1983 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Howe, Benjamin George Alan Bedford, Bedfordshire, England Status: Active Notified: 15/06/2012 Role: Secretary

Howe, James George Tothby, Alford, Lincolnshire Status: Active Notified: 21/07/1998 Date of Birth: 11/1962 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Newturn LTD

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Persons with Significant Control (2)

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