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Nom

Turbo Finance 9 PLC

Adresse
40A Station Road
Upminster
RM14 2TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12406043 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Turbo Holdings Limited Status: Active Notified: 15/01/2020 Companies House Number: 12404676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Leahy, Charles Michael Upminster Status: Active Notified: 08/10/2021 Date of Birth: 02/1975 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 15/01/2020 Role: Secretary
    Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 15/01/2020 Role: Director