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Nom	Mypura.COM Limited
Adresse	3 Worley Court Bolesworth Road Tattenhall Chester CH3 9HW
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.	12 août 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 décembre 2021
Société Numéro de Registre	12120792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Mypura.Com Group Limited Status: Active Notified: 13/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Guy Fennell Holdings Group Limited Status: Ceased Notified: 13/01/2022 Ceased: 13/01/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Guy Fennell Holdings Limited Status: Ceased Notified: 24/07/2019 Ceased: 13/01/2022 Companies House Number: 09503801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Nathan Terry Status: Ceased Notified: 24/07/2019 Ceased: 26/03/2021 Date of Birth: 10/1980 Nature of Control

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

Officers (3)

Source: Companies House

Fennell, Guy Nantwich, Cheshire, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Andrew Stuart Tattenhall, Cheshire, England Status: Active Notified: 28/03/2022 Date of Birth: 04/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phillips, Greg Tattenhall, Cheshire, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mundare LTD Status: Ceased Notified: 09/03/2020 Ceased: 20/05/2021 Companies House Number: 11374766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mypura.COM Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)