All Information about:

Name	Pure Sands Limited
Address	71/72 Clapham Common South Side London SW4 9DG
VAT ID	no VAT ID available
Company No.	14297026 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68100 - Buying and selling of own real estate
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 Kaps London Limited Status: Active Notified: 06/06/2024 Companies House Number: 12614968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Amit Status: Active Notified: 20/10/2022 Date of Birth: 02/1980 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%

Kara, Sajjad Status: Ceased Notified: 15/08/2022 Ceased: 06/06/2024 Date of Birth: 03/1975 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

Kara, Sajjad South Croydon, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Amit United Kingdom, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 06/06/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Elliott House Management Company Limited Status: Active Notified: 31/10/2022 Companies House Number: 02533094 Nature of Control