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Name	Pure Protect Limited
Address	16 Commerce Square Lace Market Nottingham NG1 1HS
VAT ID	no VAT ID available
Company No.	08698577 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
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
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Persons with Significant Control (1)

Source: Companies House

GB Pure Financial Advisory Limited Status: Active Notified: 01/07/2016 Companies House Number: 09393503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

North, Anna Chetwynd Business Park, Chilwell, United Kingdom Status: Active Notified: 08/11/2017 Role: Secretary

North, Dale Andrew Chilwell, Nottingham, United Kingdom Status: Active Notified: 20/09/2013 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pure Protect Limited

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Persons with Significant Control (1)

Officers (2)