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Nom	Purston Park Limited
Adresse	3 Park Square East Leeds LS1 2NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13021996 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Buitekant, John Roger Status: Active Notified: 15/11/2020 Date of Birth: 01/1958 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%

Buitekant, Rowena Elisabeth Status: Active Notified: 15/11/2020 Date of Birth: 05/1953 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%

Segal, Rupert Status: Active Notified: 15/11/2020 Date of Birth: 06/1971 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

Buitekant, John Roger Leeds, England Status: Active Notified: 15/11/2020 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Segal, Rupert Leeds, England Status: Active Notified: 15/11/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Spot ON-Line Limited Status: Active Notified: 20/05/2021 Companies House Number: 08676208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Purston Park Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)