Všechny informace o:

Jméno	The Purple Teardrop Campaign
Adresa	Broadstone
VAT ID (DIČ)	no VAT ID available
Company No.	07496934 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Dukes, Cathryn Sara Broadstone, England Status: Active Notified: 27/04/2015 Date of Birth: 06/1960 Occupation: Nhs Administrator Role: Director Country of Residence: England Nationality: British

Godfrey, Margaret Mary Broadstone, England Status: Active Notified: 18/01/2011 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hughes-Davies, Thomas Timon Broadstone, England Status: Active Notified: 18/01/2011 Date of Birth: 06/1962 Occupation: Law Lecturer Role: Director Country of Residence: England Nationality: British

Maguire, John Robert Broadstone, England Status: Active Notified: 17/05/2011 Date of Birth: 08/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The Purple Teardrop Campaign

Quick access

Officers (4)