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Name	High Speed Transfers LTD
Address	4th Floor Creative Cluster 221 High Street Swansea SA1 1NW
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 EORI-Search 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.	22 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 September 2023
Company Register Name	Purus Wind Fleet Management LTD
Company Register Address	11 Axis Court Riverside Business Park Swansea SA7 0AJ
Company No.	10954400 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	50100 - Sea and coastal passenger water transport
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Purus Wind Ltd Status: Active Notified: 16/11/2020 Companies House Number: 12327889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Berg, Pontus Kristofer London, England Status: Active Notified: 01/05/2023 Date of Birth: 02/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Singapore Nationality: Swedish

Carman, Dale 5th Floor, London, England Status: Active Notified: 11/08/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Alastair 5th Floor, London, England Status: Active Notified: 11/08/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monan, Christopher Swansea Vale, Swansea, Wales Status: Active Notified: 21/03/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Nevin, Thomas Anthony Swansea Vale, Swansea, Wales Status: Active Notified: 21/03/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oxford, Ian Glenn Swansea Vale, Swansea, Wales Status: Active Notified: 21/03/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Proctor, Julian 5th Floor, London, England Status: Active Notified: 11/08/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB HST CTV10 LTD Status: Active Notified: 07/02/2023 Companies House Number: 14645113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV16 LTD Status: Active Notified: 27/02/2023 Companies House Number: 14686823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV19 LTD Status: Active Notified: 02/03/2023 Companies House Number: 14699338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV20 LTD Status: Active Notified: 02/03/2023 Companies House Number: 14701220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV22 LTD Status: Active Notified: 03/03/2023 Companies House Number: 14702761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV23 LTD Status: Active Notified: 03/03/2023 Companies House Number: 14702942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV24 LTD Status: Active Notified: 03/03/2023 Companies House Number: 14702965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV5 LTD Status: Active Notified: 11/01/2023 Companies House Number: 14585746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV7 LTD Status: Active Notified: 11/01/2023 Companies House Number: 14586551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HST CTV8 LTD Status: Active Notified: 07/02/2023 Companies House Number: 14645178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

High Speed Transfers LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)