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Name	Turris Holdings Limited
Address	2 Highbanks Road Hatch End Pinner HA5 4AR
VAT ID	no VAT ID available
Company No.	12718444 Show on Companies House
Company Register Status	active
Incorporation Date	4 July 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 August 2024 last accounts made up to 30 November 2022
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

Mcinern, Joseph Hugo Status: Active Notified: 04/07/2020 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mcinern, Lisa Martina Status: Active Notified: 04/07/2020 Date of Birth: 02/1973 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%

Officers (2)

Source: Companies House

Mcinern, Joseph Hugo Hatch End, Pinner, Middlesex, United Kingdom Status: Active Notified: 04/07/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcinern, Lisa Martina Hatch End, Pinner, Middlesex, United Kingdom Status: Active Notified: 04/07/2020 Role: Secretary

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Turris Holdings Limited

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Persons with Significant Control (2)

Officers (2)