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Name	Pureair Facilities LTD
Address	Aspen Way Yalberton Industrial Estate Paignton TQ4 7QR
VAT ID	no VAT ID available
Company No.	02261747 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Status	active
Previous Names	Trade Counter Direct Limited
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 (1)

Source: Companies House

GB The Select Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02289216 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Archer, Alan Robert Paignton, Devon Status: Active Notified: 10/04/1992 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Archer, Julie Barbara Paignton, Devon Status: Active Notified: 10/04/1992 Date of Birth: 12/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Archer, Bonnie Rae Paignton, United Kingdom Status: Ceased Notified: 05/10/2011 Ceased: 12/03/2024 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Archer, Julie Barbara Paignton, United Kingdom Status: Ceased Notified: 05/10/2011 Ceased: 12/03/2024 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Archer, Reid Hayden Paignton, United Kingdom Status: Ceased Notified: 05/10/2011 Ceased: 12/03/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Loretta Margaret Paignton, United Kingdom Status: Ceased Notified: 05/10/2011 Ceased: 12/03/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pureair Facilities LTD

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Persons with Significant Control (1)

Officers (6)