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Name	Turners Removals (Sussex) Limited
Address	7 The Courtyard Holmbush Farm Crawley Road Faygate Horsham West Sussex RH12 4SE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 May 2016
Company Register Name	Turners Removals (Sussex) LTD
Company No.	07728776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	49420 - Removal services
Company Register Status	active
Previous Names	Turners Removals (Sussex) Limited \| Turners Removals
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB D. Durrant Removals Ltd Status: Active Notified: 07/05/2021 Companies House Number: 05282577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hayes, Patricia Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hayes, Robin Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Date of Birth: 09/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hayes, Jason Lee Crawley Road, Horsham, England Status: Active Notified: 07/05/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayes, Susanne Linda Faygate, Horsham, West Sussex, United Kingdom Status: Active Notified: 09/07/2021 Role: Secretary

Hayes, Wayne John Holmbush Farm Faygate, Horsham, West Sussex Status: Active Notified: 01/10/2016 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: England Nationality: English

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Turners Removals (Sussex) Limited

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Persons with Significant Control (3)

Officers (3)