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Nom	Turntide Drives Limited
Adresse	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13224626 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	CSL 2 Limited
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 Collingwood Solutions Limited Status: Active Notified: 25/02/2021 Companies House Number: 11344114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Mark Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornyak, Steven Mark, Mr. Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Karim, Michael Salim Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 30/08/2024 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Morris, Ryan Jeffrey Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pennison, Christopher Roy Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Turntide Drives Limited

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Persons with Significant Control (1)

Officers (5)