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Nom	Purico Limited
Adresse	1 St. Marks Street Nottingham NG3 1DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	7 mai 2024
Société Numéro de Registre	03606531 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Clary Limited Status: Ceased Notified: 30/07/2016 Ceased: 30/07/2016 Companies House Number: 00094312 Nature of Control

Ownership of shares - 75% or more

GB Lj Capital Limited Status: Ceased Notified: 06/04/2018 Ceased: 18/07/2018 Companies House Number: 06931299 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

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Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Drazdzewska, Kinga Zaneta Nottingham, England Status: Active Notified: 21/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

M M Secretariat Limited, Nottingham, United Kingdom Status: Active Notified: 21/01/2003 Role: Secretary Nationality: British

Young, Stephen Allen Nottingham, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Puri, Nathu Ram Mapperley, Nottingham Status: Ceased Notified: 24/09/1999 Ceased: 04/01/2005 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (8)

GB Cricklade House Hotel Limited Status: Active Notified: 13/04/2023 Companies House Number: 10234758 Nature of Control

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GB Purico Newco 1 Limited Status: Active Notified: 31/08/2023 Companies House Number: 15106932 Nature of Control

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GB Purico Newco 2 Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107448 Nature of Control

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GB Total Acceptance Limited Status: Active Notified: 02/11/2021 Companies House Number: 02533850 Nature of Control

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GB Tournex Limited Status: Active Notified: 20/01/2023 Companies House Number: 02578568 Nature of Control

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GB Purico Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 05851699 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Significant influence or control as trust

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Purico Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)