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Jméno	Purple Agency Limited
Adresa	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (DIČ)	no VAT ID available
Company No.	01808661 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. duben 1984
Accounts	DORMANT last accounts made up to 31. říjen 2016
Sector (SIC)	70100 - Activities of head offices
Previous Names	DS Wimbledon Limited Adare Data Services Limited Adare Intellidata Limited Intellidata Solutions Limited Printronic International 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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Purple Agency Limited

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