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Nom	Purestream Industries LTD
Adresse	Artemis House 6-8 Greek Street Chichester United Kingdom SK3 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14075534 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	71129 - Activités d'ingénierie
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ocu Group Ltd Status: Active Notified: 20/09/2024 Companies House Number: 09307607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mouquet, Harry Colin Status: Ceased Notified: 28/04/2022 Ceased: 20/09/2024 Date of Birth: 09/1978 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%

Right to appoint and remove directors

Wise, Nicholas David James Status: Ceased Notified: 28/04/2022 Ceased: 20/09/2024 Date of Birth: 02/1978 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 20/09/2024 Role: Secretary

Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mouquet, Harry Colin Vinnetrow Road, Stockport, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 09/1978 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Denis Adrian Stockport, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wise, Nicholas David James Vinnetrow Road, Stockport, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 02/1978 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Purestream Industries LTD

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Persons with Significant Control (3)

Officers (6)