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Nom	KCI 5 Bentinck Limited
Adresse	10 John Street London WC1N 2EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07907980 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	5 Bentinck 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Shk London Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07907443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Korman, Bradley London, England Status: Active Notified: 12/01/2012 Date of Birth: 09/1964 Occupation: Co-Ceo Role: Director Country of Residence: United States Nationality: American

Korman, Lawrence London, England Status: Active Notified: 12/01/2012 Date of Birth: 07/1963 Occupation: Co-Ceo Role: Director Country of Residence: United States Nationality: American

Korman, Steven Harris London, England Status: Active Notified: 16/01/2012 Date of Birth: 01/1940 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Relick, Scott London, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Grossman, Robert Ste 250, Plymouth Meeting, Pa 19462, United States Status: Ceased Notified: 12/01/2013 Ceased: 29/08/2023 Date of Birth: 01/1952 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

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KCI 5 Bentinck Limited

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Persons with Significant Control (1)

Officers (5)