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Name	Turner & Townsend Russia Limited
Address	Low Hall Calverley Lane Horsforth LS18 4GH
VAT ID	no VAT ID available
Company No.	07070781 Show on Companies House
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 (1)

Source: Companies House

GB Turner & Townsend International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01470522 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

Clancy, Vincent Patrick Horsforth, Leeds, West Yorkshire Status: Active Notified: 01/02/2010 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dand, James Horsforth, Leeds, United Kingdom Status: Active Notified: 01/08/2014 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dand, James Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary

Lathom-Sharp, Jeremy Horsforth, Leeds, England Status: Ceased Notified: 01/02/2010 Ceased: 01/11/2023 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Lathom-Sharp, Martin Stephen Jeremy Horsforth, Leeds, United Kingdom Status: Ceased Notified: 01/11/2011 Ceased: 01/11/2023 Role: Secretary

All Information about:

Turner & Townsend Russia Limited

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Persons with Significant Control (1)

Officers (5)