MS SVITLANA TURCHYN


UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY SP34UF WILTSHIRE

Overview

Key Data
Nationality
UKRAINIAN
Date of Birth
Jul 1979
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACES ELECTRICAL HOLDINGS LTD 13883387 15/01/2023 Insolvent
ANCIENT HOUSE PRINTING GROUP LIMITED 01000057 15/01/2023 Bronze
CAW GROUP HOLDINGS LTD 14500202 22/12/2022 Not Trading
DCS WHOLESALE GROUP HOLDINGS LTD 15053293 07/08/2023 Three Red Flags (Highest)
IAHP GROUP HOLDINGS LTD 12923815 15/01/2023 Insolvent
JAMES BROWN INDUSTRIES LIMITED 05086100 22/03/2024 Insolvent
JBI HOLDINGS LTD 13835255 15/01/2023 Amber
JUNIPER DIRECTOR SERVICES LTD 15425361 18/01/2024 Amber
MACAIR SU-FIX HOLDINGS LIMITED 14570099 15/01/2023 Bronze
ONEX TRADING GROUP HOLDINGS LTD 13883424 15/01/2023 Insolvent
SDD ENGINEERING HOLDINGS LTD 14483846 15/01/2023 Insolvent
SU-FIX PRECAST GROUP LTD 12947188 02/02/2023 Dissolved
SU-FIX PRECAST HOLDINGS LTD 12901430 30/12/2022 Strike Off
TRITON DIRECTOR SERVICES LTD 15439120 24/01/2024 Amber
UK INFRA LIMITED 13532034 01/02/2023 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BUXTON WATER HOLDINGS LTD 13008242 01/01/2022 08/03/2024 Bronze
HOME COUNTIES (HORSHAM) LIMITED 02627906 30/05/2024 30/05/2024 Silver
ONEX TRADING GROUP HOLDINGS LTD 13883424 15/01/2023 15/01/2023 Insolvent