LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 15
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-06-01
- Legal form
- ltd
- Activity
- 72110, 74909
- Registered office
- 58 Wood Lane, Scale Space, London, W12 7RZ, England
Low
Risk
PURAFFINITY LTD is a ltd registered in GB, incorporated 2015-06-01 (active).
/03
Ownership & control
Owners / controllers
- PURAFFINITY LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09616956
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-01
- Registered office
- 58 Wood Lane, Scale Space, London, W12 7RZ, England
- SIC
- 72110, 74909
Officers · 5 active
- MASEY, Zoesecretary · appt 2026-07-20
- CAILLAUD, Vincent Pierredirector · French · appt 2024-09-03
- GLUSHIK, John Josephdirector · American · appt 2022-01-05
- METTERS, Owen James, Drdirector · British · appt 2023-06-14
- RAJAH, Luke Elliottdirector · British · appt 2025-04-07
- PATMORE, Lynne Marie(resigned)secretary · appt 2025-01-23
- RANGEL MARTINEZ, Luis Esteban(resigned)secretary · appt 2019-09-16
- YOU, Amanda, Dr(resigned)secretary · appt 2018-02-20
- ATKINSON, Dennis(resigned)director · British · appt 2024-07-12
- HAGEMANN, Henrik(resigned)director · Danish · appt 2015-06-01
- HARIF-NAHMIAS, Hamutal, Dr.(resigned)director · British · appt 2018-03-28
- PASCHOU, Despoina(resigned)director · Greek · appt 2015-06-01
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-23
- Outstanding charges
- 2
FORMERLY KNOWN AS
- CUSTOMEM LTD