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Nom	The Five Percent Group LTD
Adresse	2, Television Centre 101 Wood Lane London W12 7FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12612861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Murphy, Marcus Status: Active Notified: 20/05/2020 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Thedf.Co Ltd Status: Active Notified: 17/08/2020 Companies House Number: 12711305 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%

Bellucci, Benjamin Jason Status: Ceased Notified: 06/07/2020 Ceased: 05/01/2022 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Belluci, Ben Status: Ceased Notified: 20/05/2020 Ceased: 06/07/2020 Date of Birth: 07/1983 Nature of Control

Significant influence or control

GB The Dependable Forces Ltd Status: Ceased Notified: 20/05/2020 Ceased: 17/08/2020 Companies House Number: 12545213 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 (5)

Source: Companies House

Curtis, Daniel London, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Daniel London, United Kingdom Status: Active Notified: 17/08/2020 Role: Secretary

Graham, Alistair St Albans, Hertfordshire, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Graham, Alistair St Albans, Hertfordshire, United Kingdom Status: Active Notified: 17/08/2020 Role: Secretary

Murphy, Marcus London, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Five Percent Sports LTD Status: Active Notified: 09/07/2021 Companies House Number: 13502694 Nature of Control

Ownership of shares - 75% or more