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Name	Turquoise International LTD
Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 April 2020
Company Register Name	Turquoise International Limited
Company Register Address	Springfield House C/O Holden Granat Llp Chartered Accountants Weybridge KT13 9LZ
Company No.	04460635 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

This data is incorrect?
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 (2)

Source: Companies House

Kelly, Elisha Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

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

Naini, Ali Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

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Officers (4)

Source: Companies House

Kelly, Elisha Margaret 23 Oatlands Drive, Weybridge, England Status: Active Notified: 24/06/2002 Date of Birth: 01/1967 Role: Secretary Nationality: British

Naini, Ali 23 Oatlands Drive, Weybridge, England Status: Active Notified: 24/06/2002 Date of Birth: 01/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Thomas, Ian Richard 23 Oatlands Drive, Weybridge, England Status: Active Notified: 02/11/2007 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Francis Gideon Fitzwalter 23 Oatlands Drive, Weybridge, England Status: Ceased Notified: 18/02/2020 Ceased: 29/02/2024 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Turquoise International LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)