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Name	2Pure Group Limited
Address	32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	14 June 2020
Company No.	12494730 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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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Officers (6)

Source: Companies House

Donaghey, Barry John Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moodie, Iain Alasdair Keith Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nichols, Philip Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nichols, Philip Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/03/2020 Role: Secretary

Wildy, David Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Malta Nationality: Australian

Companies Controlled by This Company (1)

2Pure Products LTD Status: Active Notified: 31/03/2020 Companies House Number: 07061268 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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2Pure Group Limited

VAT Registration Date

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Officers (6)

Companies Controlled by This Company (1)