TURRELL PROPERTIES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TURRELL PROPERTIES LIMITED

Actual on 01.08.2024
Company name
TURRELL PROPERTIES LIMITED
copy
copied
Company number
14651693
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 09 February 2023
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
FRAME FARM, IDEN GREEN ROAD, UNITED KINGDOM, BENENDEN, TN17 4EZ
copy
copied

PSC and Officers TURRELL PROPERTIES LIMITED

Person with significant control

(as of 27.06.2024)

Ms Carline Anne Lee
Status: Active
Notified on: Thursday, 09 February 2023
Correspondence address: Frame Farm Iden Green Road, Benenden, United Kingdom, TN17 4EZ
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free