Všechny informace o:

Jméno	Purus Wind Holdings LTD
Adresa	30 Panton Street London SW1Y 4AJ
VAT ID (DIČ)	no VAT ID available
Company No.	14690306 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	52220 Service activities incidental to water transportation
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: 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 (1)

Source: Companies House

GB Purus Wind Ltd Status: Active Notified: 27/02/2023 Companies House Number: 13892823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Berg, Pontus Kristofer London, England Status: Active Notified: 27/02/2023 Date of Birth: 02/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Singapore Nationality: Swedish

Carman, Dale London, England Status: Active Notified: 27/02/2023 Date of Birth: 09/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Purus Wind SPV1 LTD Status: Active Notified: 02/03/2023 Companies House Number: 14700527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purus Wind SPV2 LTD Status: Active Notified: 10/05/2023 Companies House Number: 14859464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purus Wind SPV3 LTD Status: Active Notified: 10/05/2023 Companies House Number: 14859520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Purus Wind Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)