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Nom	Pure Builders LTD
Adresse	8A Beech Avenue Blackpool FY3 9BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12185247 Show on Companies House
Statut de Société	Liquidation
Fondé	2 septembre 2019
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	41100 - Promotion immobilière 43290 - Autres travaux d'installation 43310 - Travaux de plâtrerie 43320 - Travaux de menuiserie
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
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Persons with Significant Control (4)

Source: Companies House

GB Rida Holdings Ltd Status: Active Notified: 22/10/2020 Companies House Number: 12567290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hodge, David Frank Status: Ceased Notified: 21/02/2020 Ceased: 22/10/2020 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jennings, Richard Paul Status: Ceased Notified: 21/02/2020 Ceased: 22/10/2020 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Swift, James Anthony Status: Ceased Notified: 26/09/2019 Ceased: 21/02/2020 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Birchall, Steven Leslie Blackpool, England Status: Active Notified: 05/03/2021 Role: Secretary

Hodge, David Blackpool, England Status: Active Notified: 28/01/2020 Date of Birth: 09/1977 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Richard Blackpool, England Status: Active Notified: 28/01/2020 Date of Birth: 07/1983 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Pure Builders LTD

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Persons with Significant Control (4)

Officers (3)