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Nom	Purple Rain Investments LLP
Adresse	C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC428325 Show on Companies House
Statut de Société	actif
Fondé	2 août 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Gonzalez, Mario Roberto Cohn Status: Active Notified: 02/08/2019 Date of Birth: 01/1982 Nature of Control

Significant influence or control limited liability partnership

Hemelraad, Ivo Status: Active Notified: 02/08/2019 Date of Birth: 10/1961 Nature of Control

Significant influence or control limited liability partnership

La Forgia, Giovanni Status: Active Notified: 02/08/2019 Date of Birth: 10/1982 Nature of Control

Significant influence or control limited liability partnership

Neumann, Vadim Status: Active Notified: 02/08/2019 Date of Birth: 03/1984 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

GB Zedra Corporate Solutions Uk Limited Cheshire, Knutsford, Netherlands, WA16 8GS Status: Active Notified: 28/02/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 10322669

Zedra Secretaries (uk) Limited, Knutsford, England Status: Active Notified: 02/08/2019 Role: Llp-Designated-Member

Zedra Trust Company (suisse) Sa, 8 Boulevard Georges-Favon, Geneva, Switzerland, 1204 Status: Active Notified: 02/08/2019 Role: Llp-Designated-Member

GB Zedra Secretaries (uk) Limited Chelford Road, Knutsford, England, WA16 8GS Status: Ceased Notified: 02/08/2019 Ceased: 28/02/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 10733549

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Purple Rain Investments LLP

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)