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Jméno	Debpaul Limited
Adresa	23 Castalia Square Docklands E14 3NG
VAT ID (DIČ)	no VAT ID available
Company No.	13983437 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	88910 Child day-care activities
Company Register Status	dissolved
Previous Names	Docklands Management 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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Persons with Significant Control (1)

Source: Companies House

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Officers (2)

Source: Companies House

Lakhan, Harpal Singh Docklands, London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thiara, Dalbir Kaur Docklands, London, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Debpaul Limited

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Persons with Significant Control (1)

Officers (2)