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Nom	Purple Financial Investments Limited
Adresse	6th Floor, Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11165686 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (5)

Source: Companies House

GB Interestme Holdings Ltd Status: Active Notified: 18/01/2021 Companies House Number: 08706549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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King, James Kenneth Status: Ceased Notified: 23/01/2018 Ceased: 02/08/2018 Date of Birth: 04/1981 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%

Long, Christopher Peter Status: Ceased Notified: 23/01/2018 Ceased: 02/08/2018 Date of Birth: 06/1980 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%

GB Lpl Finance Limited Status: Ceased Notified: 02/08/2018 Ceased: 18/01/2021 Companies House Number: 09442943 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%

GB Tl Capital Limited Status: Ceased Notified: 02/08/2018 Ceased: 18/01/2021 Companies House Number: 11281662 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%

Officers (2)

Source: Companies House

King, James Kenneth London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Long, Christopher Peter London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Purple Financial Investments Limited

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Persons with Significant Control (5)

Officers (2)