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Nom	Pure Financial Advisory Limited
Adresse	Suites 7&9 Regency House Miles Gray Road Basildon SS14 3FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09393503 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Castlegate 733 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: 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 (2)

Source: Companies House

GB Mortgage And Surveying Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06055271 Nature of Control

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

North, Dale Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

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

Officers (4)

Source: Companies House

Clifford, Robert Martin Lace Market, Nottingham, England Status: Active Notified: 16/01/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Alexander Lace Market, Nottingham, England Status: Active Notified: 17/09/2024 Role: Secretary

North, Dale Andrew Lace Market, Nottingham, England Status: Active Notified: 16/01/2015 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tuck, Sarah Kate Lace Market, Nottingham, England Status: Ceased Notified: 01/05/2018 Ceased: 17/09/2024 Role: Secretary

Companies Controlled by This Company (3)

GB Pure Protect Limited Status: Active Notified: 01/07/2016 Companies House Number: 08698577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stonebridge Protect LTD Status: Active Notified: 19/10/2018 Companies House Number: 11632463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moneyquest Mortgage Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Companies House Number: 06593055 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Pure Financial Advisory Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)