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Nom	2Pure Products (Distribution) Limited
Adresse	Eltringham Works Prudhoe Northumberland NE42 6LP
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.	5 octobre 2017
Company Register Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Société Numéro de Registre	07816055 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Société	active
Noms Précédents	Maggie Inns Limited
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 (2)

Source: Companies House

Donaghey, Barry Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

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

Law, James Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Donaghey, Barry John Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 19/10/2011 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, James Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/09/2014 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moodie, Iain Alasdair Keith Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 30/09/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nichols, Philip Paul Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 03/1967 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Wildy, David Bruce Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Malta Nationality: Australian

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2Pure Products (Distribution) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)