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Nom	Turner Bianca PLC
Adresse	Bell Mill Claremont Street Hathershaw Oldham OL8 3EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	00473824 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ksl Trustees Limited Status: Active Notified: 04/01/2024 Companies House Number: 01122199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Turner, Jack Eddie Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bullbrook, Daniel Claremont Street, Hathershaw,Oldham, Lancashire Status: Active Notified: 01/11/2010 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bullbrook, Richard Max Claremont Street, Hathershaw,Oldham, Lancashire Status: Active Notified: 30/07/1991 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrison, Sophie Claremont Street, Hathershaw,Oldham, Lancashire Status: Active Notified: 31/12/2017 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morrison, Barbara Claremont Street, Hathershaw,Oldham, Lancashire Status: Active Notified: 20/12/2013 Role: Secretary

O'Connor, Damian Joseph Claremont Street, Hathershaw,Oldham, Lancashire Status: Active Notified: 01/06/2021 Date of Birth: 02/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Turner, Jack Eddie Claremont Street, Hathershaw,Oldham, Lancashire Status: Active Notified: 30/07/1993 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Luke Claremont Street, Hathershaw,Oldham, Lancashire Status: Active Notified: 31/12/2017 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Zelda Claremont Street, Hathershaw,Oldham, Lancashire Status: Active Notified: 31/12/2017 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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GB Bianca Textiles Limited Status: Active Notified: 06/04/2016 Companies House Number: 01343042 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Pretty Cool Home Company Limited Status: Active Notified: 27/08/2020 Companies House Number: 12841306 Nature of Control

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Ownership of voting rights - 75% or more

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Turner Bianca PLC

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)