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All Information about:

                        
Name

Turquoise Sales LTD

Address
34-35 Hatton Garden, Unit 3A
Suite 4019
London
EC1N 8DX
VAT ID no VAT ID available
Company No. 15421112 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date17 January 2024
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Shamas, Saud Status: Active Notified: 17/01/2024 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Shamas, Saud, Mr. Suite 4019, London, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani