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Jméno	Purico Limited
Adresa	1 St. Marks Street Nottingham NG3 1DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. květen 2024
Company No.	03606531 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Officers (4)

Source: Companies House

Drazdzewska, Kinga Zaneta Nottingham, England Status: Active Notified: 21/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

M M Secretariat Limited, Nottingham, United Kingdom Status: Active Notified: 21/01/2003 Role: Secretary Nationality: British

Young, Stephen Allen Nottingham, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Puri, Nathu Ram Mapperley, Nottingham Status: Ceased Notified: 24/09/1999 Ceased: 04/01/2005 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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GB Purico Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 05851699 Nature of Control

Ownership of shares - 75% or more

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Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

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Significant influence or control as trust

Všechny informace o:

Purico Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)