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Nom	Purplehat Capital II LLP
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC428160 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (3)

Source: Companies House

D'Onghia, Vito Fernando Status: Ceased Notified: 24/07/2019 Ceased: 13/11/2020 Date of Birth: 12/1961 Nature of Control

Significant influence or control limited liability partnership

Guerra, Gian Luca Status: Ceased Notified: 23/07/2019 Ceased: 13/11/2020 Date of Birth: 09/1981 Nature of Control

Significant influence or control limited liability partnership

Tresca, Stefano Status: Ceased Notified: 23/07/2019 Ceased: 03/08/2019 Date of Birth: 02/1973 Nature of Control

Significant influence or control limited liability partnership

Officers (13)

Source: Companies House

3tc Limited, London, United Kingdom Status: Active Notified: 11/01/2023 Role: Llp-Member

Beriotto, Umberto 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Date of Birth: 05/1954 Role: Llp-Member Country of Residence: Italy

Casadei, Christian 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Date of Birth: 06/1980 Role: Llp-Member Country of Residence: Italy

Donarg Srl, 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Role: Llp-Designated-Member

Giudici, Elisa 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Date of Birth: 12/1983 Role: Llp-Member Country of Residence: United Kingdom Nationality: Italian

Iseed Ltd, 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Role: Llp-Member

Maiolini, Caterina 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Date of Birth: 09/1976 Role: Llp-Member Country of Residence: England Nationality: British

Novezerocinque Capital Srl, 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Role: Llp-Designated-Member

Purplehat Capital (gp) Ltd, 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 12/11/2020 Role: Llp-Designated-Member

Rocket Enterprise Ltd, 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Role: Llp-Member

Rossi, Alberto 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Date of Birth: 07/1965 Role: Llp-Member Country of Residence: Italy

Savioli, Daniele 27 Old Gloucester Street, London, United Kingdom Status: Active Notified: 03/08/2019 Date of Birth: 03/1981 Role: Llp-Member Country of Residence: Italy