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Nom	Purple DOT Technologies Limited
Adresse	Second Home 68 Hanbury Street London E1 5JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 décembre 2019
Company Register Address	9th Floor 107 Cheapside London EC2V 6DN
Société Numéro de Registre	12129919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Parra, Madeline Elizabeth Status: Ceased Notified: 30/07/2019 Ceased: 01/10/2021 Date of Birth: 07/1987 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%

Talbott, John Robert Status: Ceased Notified: 30/07/2019 Ceased: 01/10/2021 Date of Birth: 07/1982 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 (5)

Source: Companies House

Bezza, Pietro London, England Status: Active Notified: 26/09/2019 Date of Birth: 10/1971 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 30/07/2019 Role: Secretary

Parra, Madeline Elizabeth London, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Star, Rachel Allison Suite 100, Menlo Park, United States Status: Active Notified: 01/10/2021 Date of Birth: 02/1993 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Talbott, John Robert London, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 07/1982 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Purple DOT Technologies Limited

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Persons with Significant Control (2)

Officers (5)