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Jméno	D&BP LTD
Adresa	203 Manor Way Mitcham CR4 1EN
VAT ID (DIČ)	no VAT ID available
Company No.	10120946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	active
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)

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Paperov, Boncho Stoilov Status: Active Notified: 01/04/2017 Date of Birth: 11/1977 Nature of Control

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Grozeva-Paperova, Denka Rasheva Mitcham, England Status: Active Notified: 13/04/2016 Date of Birth: 01/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: Bulgarian

Paperov, Boncho Stoilov Mitcham, England Status: Active Notified: 13/04/2016 Date of Birth: 11/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: Bulgarian

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D&BP LTD

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Persons with Significant Control (1)

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