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Nom	Deynacourt LTD
Adresse	A M F Building 25-28 Old Burlington Street London W1S 3AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03263412 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ab Group Limited Status: Active Notified: 06/12/2019 Companies House Number: 03100123 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%

Lawson, Melvin Anthony Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 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%

Officers (2)

Source: Companies House

Lawson, Melvin Anthony London, United Kingdom Status: Active Notified: 15/10/1996 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Bharat Kantilal London, United Kingdom Status: Active Notified: 02/11/2011 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Lakesystem Limited Status: Active Notified: 06/04/2016 Companies House Number: 04991182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Deynacourt LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)