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Nom	Purus Marine Holdings (UK) LTD
Adresse	5th Floor 30 Panton Street London SW1Y 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13457545 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Engh, Svein Status: Active Notified: 15/06/2021 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Hymowitz, Gregg Scott Status: Active Notified: 15/06/2021 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Linford, Gary Charles Status: Active Notified: 01/07/2022 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Proctor, Julian Status: Active Notified: 15/06/2021 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Tengah, Noorsurainah Status: Active Notified: 14/10/2022 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Carman, Dale Status: Ceased Notified: 15/06/2021 Ceased: 14/10/2022 Date of Birth: 09/1973 Nature of Control

Significant influence or control

GB Purus Marine Llc Status: Ceased Notified: 15/06/2021 Ceased: 14/10/2022 Companies House Number: 00965091 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Berg, Pontus Kristofer London, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Swedish

Carman, Dale London, England Status: Active Notified: 15/06/2021 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Julian London, England Status: Ceased Notified: 15/06/2021 Ceased: 15/08/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Purus Wind LTD Status: Active Notified: 03/02/2022 Companies House Number: 13892823 Nature of Control

Ownership of shares 75 to 100 percent as firm