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Name	Devisant Limited
Address	6A Boot Parade 82 - 88 High Street Edgware HA8 7HE
VAT ID	no VAT ID available
Company No.	01512124 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 August 1980
Sector (SIC)	46900 - Non-specialised wholesale trade
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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Officers (2)

Source: Companies House

Bharwaney, Lachmi Gul Edgware, Middlesex Status: Active Notified: 12/08/1992 Date of Birth: 07/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bharwaney, Suresh Edgware, Middlesex Status: Active Notified: 12/08/1992 Date of Birth: 01/1960 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Devisant Limited

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Officers (2)