Toutes les informations sur:

Nom	Turfdry LTD
Adresse	Redwood House Woodville Road Hartshorne Swadlincote Derbyshire DE11 7ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Turfdry Limited
Société Numéro de Registre	03021743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 43999 - Autres travaux de construction spécialisés n.c.a.
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

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 (1)

Source: Companies House

Taylor, Melvyn Glyn Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Taylor, Elizabeth Sarah Hartshorne, Swadlincote, Derbyshire Status: Active Notified: 22/03/1996 Occupation: Company Secretary Role: Secretary Nationality: British

Taylor, Melvyn Glyn Hartshorne, Swadlincote, Derbyshire Status: Active Notified: 15/02/1995 Date of Birth: 05/1957 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Turfdry LTD

Quick access

Persons with Significant Control (1)

Officers (2)