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Nom	Turner Investment Group Limited
Adresse	Calcott Bungalow Calcott Hill Canterbury CT3 4NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13863009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Turner, Brian Anthony Status: Active Notified: 21/01/2022 Date of Birth: 02/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Turner, Samantha Anne Status: Active Notified: 21/01/2022 Date of Birth: 12/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Turner, Brian Anthony Canterbury, England Status: Active Notified: 21/01/2022 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Samantha Anne Canterbury, England Status: Active Notified: 04/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

BOX Sash Window Repair LTD Status: Active Notified: 04/11/2024 Companies House Number: 11603287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Garden Diversity LTD Status: Active Notified: 04/11/2024 Companies House Number: 14115832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent Sash Window Repairs LTD Status: Active Notified: 04/11/2024 Companies House Number: 11386156 Nature of Control

Ownership of shares - 75% or more

London Sash Window Repairs LTD Status: Active Notified: 04/11/2024 Companies House Number: 10780883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thanet Electrics LTD Status: Active Notified: 21/01/2022 Companies House Number: 13079959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB I & D Turner Investments LTD Status: Ceased Notified: 04/11/2024 Ceased: 25/11/2024 Companies House Number: 15717421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Turner Investment Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)