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Nom	Purpose Holdings Limited
Adresse	37 Commercial Road Poole BH14 0HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11685977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB 4warrs Investments Limited Status: Active Notified: 20/11/2018 Companies House Number: 11670861 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%

GB Imlandris Investments Limited Status: Active Notified: 20/11/2018 Companies House Number: 11683916 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 (4)

Source: Companies House

Dosanjh, Herjinder Kaur Poole, Dorset, England Status: Active Notified: 20/11/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dosanjh, Herjinder Kaur Poole, Dorset, England Status: Active Notified: 20/11/2018 Role: Secretary

Jeffries, Michael Makepeace Eugene Poole, England Status: Active Notified: 20/11/2018 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Philip Henry Poole, Dorset, England Status: Active Notified: 20/11/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Purpose Investments Limited Status: Active Notified: 20/11/2018 Companies House Number: 11688297 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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Purpose Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)