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Nom	Turbo Precision Components Holdings Limited
Adresse	13 High Street East Glossop SK13 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11628495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Adams, Martin Howard Wentworth Status: Active Notified: 17/10/2018 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Lindsay, Simon Status: Active Notified: 30/11/2022 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Adams, Martin Howard Wentworth Huddersfield, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Simon Glossop, Derbyshire, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB FIR Lodge Yorkshire Limited Status: Active Notified: 13/02/2023 Companies House Number: 11649824 Nature of Control

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

Turbo Precision Components LTD Status: Active Notified: 01/12/2022 Companies House Number: 06833131 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Turbo Precision Components Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)