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Nom	Turnstone Management Investments Limited
Adresse	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07621435 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Turnstone Equityco 1 Limited Status: Active Notified: 18/04/2018 Companies House Number: 07496756 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Giuseppetti, Fabio Massimo Stoneclough Road, Kearsley, Manchester Status: Active Notified: 07/04/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Perkin, Jeremy Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 02/07/2012 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawstron, Alan Kearsley, Manchester, United Kingdom Status: Active Notified: 06/06/2013 Date of Birth: 08/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Roseby, Stephen Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 31/01/2020 Role: Secretary

Jayaraman, Karthic Stoneclough Road, Kearsley, Manchester Status: Ceased Notified: 03/10/2016 Ceased: 16/08/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

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Turnstone Management Investments Limited

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Persons with Significant Control (1)

Officers (5)