All Information about:

Name	Turbo Holdings Limited
Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID	no VAT ID available
Company No.	12404676 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Maples Fiduciary Services (Uk) Limited Status: Active Notified: 15/01/2020 Companies House Number: 09422850 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

Leahy, Charles Michael London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 02/1975 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 15/01/2020 Role: Corporate-Secretary Companies House Number: 09422850

Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 15/01/2020 Role: Secretary

GB Maplesfs Uk Corporate Director No.2 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 15/01/2020 Role: Corporate-Director Companies House Number: 10721233

Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 15/01/2020 Role: Director

Companies Controlled by This Company (1)

GB Turbo Finance 9 PLC Status: Active Notified: 15/01/2020 Companies House Number: 12406043 Nature of Control