All Information about:

Name	Turner Estates Lettings Limited
Address	The Office Hillside House Allcroft Road Reading RG1 5DJ
VAT ID	no VAT ID available
Company No.	10570756 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Pelham Capital Investments Limited Status: Active Notified: 12/12/2019 Companies House Number: 07478009 Nature of Control

Significant influence or control

GB Turner Property Limited Status: Active Notified: 12/12/2019 Companies House Number: 10347454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner, Lloyd Jonathan Status: Ceased Notified: 18/01/2017 Ceased: 12/12/2019 Date of Birth: 12/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Turner, Ross James Status: Ceased Notified: 18/01/2017 Ceased: 12/12/2019 Date of Birth: 08/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Turner, Lloyd Jonathan Allcroft Road, Reading, Berkshire, England Status: Active Notified: 18/01/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Ross James Allcroft Road, Reading, England Status: Ceased Notified: 18/01/2017 Ceased: 11/03/2024 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Turner Estates Lettings Limited

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Persons with Significant Control (4)

Officers (2)