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TURTLE NORTH EAST LIMITED

Company number 10947611

Persons with significant control: 2 active persons with significant control / 0 active statements

Amaya Group Limited Active

Correspondence address
7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
Notified on
10 August 2021
Governing law
Legal form
Place registered
The Registrar Of Companies For England And Wales
Registration number
10669451
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Gursharan Kaur Sanghera Active

Correspondence address
18 Manorside, Wynyard, Billingham, Cleveland, England, TS22 5SF
Notified on
5 September 2017
Date of birth
July 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control