All Information about:

Name	Purple Alpha Limited
Address	Waterways House Merthyr Road Llanfoist Abergavenny NP7 9PE
VAT ID	no VAT ID available
Company No.	07783912 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64203 - 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: 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 (2)

Source: Companies House

GB Tarmac Trading Limited Status: Active Notified: 04/01/2018 Companies House Number: 00453791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Treffgarne Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Donnan, Andrew William John Llanfoist, Abergavenny, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Parr, David Alderdice Llanfoist, Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 06/1972 Occupation: Civil Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 22/02/2019 Role: Secretary Nationality: British

Griffiths, Alun Abergavenny, United Kingdom Status: Ceased Notified: 22/09/2011 Ceased: 04/01/2018 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mason, Nick Llanfoist, Abergavenny, United Kingdom Status: Ceased Notified: 04/01/2018 Ceased: 04/09/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)