All Information about:

Name	Pure Commercial Finance LTD
Address	Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX
VAT ID	no VAT ID available
Company No.	08576127 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pure Advisory Group Ltd Status: Active Notified: 02/11/2020 Companies House Number: 12367749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lloyd, Benjamin Daniel Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 07/1985 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%

Morgan, Gareth Vaughan Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 10/1980 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 (2)

Source: Companies House

Lloyd, Benjamin Daniel Llanishen, Cardiff, Wales Status: Active Notified: 19/06/2013 Date of Birth: 07/1985 Occupation: Mortgage Advisor Role: Director Country of Residence: Wales Nationality: Welsh

Morgan, Gareth Vaughan Llanishen, Cardiff, Wales Status: Active Notified: 19/06/2013 Date of Birth: 10/1980 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pure BUY TO LET Limited Status: Active Notified: 16/05/2016 Companies House Number: 10181016 Nature of Control