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Nom	Pure Reports Limited
Adresse	Park House 16-18 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11334674 Show on Companies House
Statut de Société	actif
Fondé	28 avril 2018
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Pureico LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Monk, Andrew Anthony Status: Active Notified: 28/01/2020 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Charalambous, Andreas Pantelis Status: Ceased Notified: 28/04/2018 Ceased: 28/01/2020 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Manarin, Marcia Coelho London, United Kingdom Status: Active Notified: 21/06/2021 Role: Secretary

Monk, Andrew Anthony London, England Status: Active Notified: 14/01/2020 Date of Birth: 06/1961 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Benjiami Limited Status: Ceased Notified: 13/09/2018 Ceased: 02/01/2020 Companies House Number: 11494678 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%

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Pure Reports Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)