Toutes les informations sur:

Nom	Turner & George LTD
Adresse	399 St. John Street London EC1V 4LD
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.	10 mai 2016
Company Register Address	467 Rainham Road South Dagenham RM10 7XJ
Société Numéro de Registre	07106161 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
Statut de Société	active
Noms Précédents	The East London Steak CO Limited Carnivore Direct Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

George, James Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

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

George, Rosina Alexandra Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control

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

Turner, Richard Harry Status: Active Notified: 01/09/2020 Date of Birth: 03/1967 Nature of Control

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

Officers (3)

Source: Companies House

George, James Charles Dagenham, England Status: Active Notified: 16/12/2009 Date of Birth: 03/1975 Occupation: Meat Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Matthew Nathan Dagenham Status: Active Notified: 01/11/2013 Date of Birth: 08/1971 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Turner, Richard Harry Dagenham, England Status: Active Notified: 22/02/2010 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Turner & George LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)