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Nom	Purpleline Care Services LTD
Adresse	Pioneer House North Road Pioneer Business Park Ellesmere Port CH65 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14229507 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Matthew, Hannah Status: Active Notified: 03/04/2024 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roberts, William Terry Status: Active Notified: 12/07/2022 Date of Birth: 05/1965 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Roberts, Esnath Pioneer Business Park, Ellesmere Port, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 01/1976 Occupation: Cleaner Role: Director Country of Residence: Wales Nationality: Zimbabwean

Roberts, William Terry Pioneer Business Park, Ellesmere Port, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Dube, Nompilo Pwllheli, Wales Status: Ceased Notified: 27/10/2023 Ceased: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Maposa, Consilia Pwllheli, Wales Status: Ceased Notified: 27/10/2023 Ceased: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matambo, Viola Pwllheli, Wales Status: Ceased Notified: 27/10/2023 Ceased: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Matthew, Hannah Pioneer Business Park, Ellesmere Port, United Kingdom Status: Ceased Notified: 03/04/2024 Ceased: 01/11/2023 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Purpleline Care Services LTD

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Persons with Significant Control (2)

Officers (6)