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Jméno	Purple Property Developing LTD
Adresa	152 Grosvenor Road London SW1V 3JL
VAT ID (DIČ)	no VAT ID available
Company No.	13432317 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. červen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 68320 - Management of real estate on a fee or contract basis
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Roy, James Status: Active Notified: 01/06/2021 Date of Birth: 01/1965 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%

White, Andrew Status: Active Notified: 01/06/2021 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

White, Andrew London, England Status: Active Notified: 01/06/2021 Date of Birth: 01/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Purple Property Developing LTD

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Persons with Significant Control (2)

Officers (1)