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Nom	Purpose Build Group Limited
Adresse	Unit 6 Mandale Wharf Boathouse Court Stockton-On-Tees TS18 3FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12657416 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Purpose Build ONE 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
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Persons with Significant Control (2)

Source: Companies House

Mohan, Christopher Status: Active Notified: 09/06/2020 Date of Birth: 07/1983 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%

Styan, Michael Status: Active Notified: 09/06/2020 Date of Birth: 03/1980 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%

Officers (3)

Source: Companies House

Mohan, Christopher Stockton-On-Tees, England Status: Active Notified: 09/06/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Styan, Michael Stephen Stockton-On-Tees, England Status: Active Notified: 09/06/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Styan, Michael Stephen Stockton-On-Tees, England Status: Active Notified: 09/06/2020 Role: Secretary

Companies Controlled by This Company (3)

Jayvee Building Services LTD Status: Active Notified: 06/07/2020 Companies House Number: 07110496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purpose Buildfour Limited Status: Active Notified: 01/08/2020 Companies House Number: 12254181 Nature of Control

Ownership of shares - 75% or more

GB Purpose Buildtwo Limited Status: Ceased Notified: 01/09/2020 Ceased: 01/01/2021 Companies House Number: 11822917 Nature of Control

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

Toutes les informations sur:

Purpose Build Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)