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Name	Turves LTD
Address	8 Windermere Road Southall Middlesex UB1 2NZ
VAT ID	no VAT ID available
Company No.	13559370 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 August 2021
Accounts	MICRO ENTITY last accounts made up to 31 August 2022
Sector (SIC)	82920 - Packaging activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Roberts, Chelsey Status: Ceased Notified: 11/08/2021 Ceased: 27/08/2021 Date of Birth: 06/1993 Nature of Control

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Rafols, Angelico Niel Middlesex, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino

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Turves LTD

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Persons with Significant Control (2)

Officers (1)