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Nom	Turner Lambert (Morecambe) Limited
Adresse	C/O Cg Professional St. George's House St. George's Street Chorley PR7 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12263082 Show on Companies House
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Turner Lambert Developments Limited Status: Active Notified: 15/10/2019 Companies House Number: 11996182 Nature of Control

Ownership of shares - 75% or more

GB Bugle Inn Motor Company Limited Status: Ceased Notified: 15/10/2019 Ceased: 15/10/2019 Companies House Number: 02871018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lambert, Philip Martin Status: Ceased Notified: 15/10/2019 Ceased: 15/10/2019 Date of Birth: 02/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Turner, Adam James Status: Ceased Notified: 15/10/2019 Ceased: 15/10/2019 Date of Birth: 11/1988 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Officers (2)

Source: Companies House

Lambert, Philip Martin St. George'S Street, Chorley, Lancashire, England Status: Active Notified: 15/10/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Adam James Chorley, Lancashire, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Turner Lambert (Morecambe) Limited

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Persons with Significant Control (4)

Officers (2)