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Nom	G5 Partners LLP
Adresse	167-169 Great Portland Street Fifth Floor Fifth Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC439620 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bradley, Victor Harvey London Status: Active Notified: 21/10/2021 Date of Birth: 04/1936 Role: Llp-Designated-Member Country of Residence: Monaco

Groves, Brian John London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 11/1954 Role: Llp-Designated-Member Country of Residence: Canada

Lowe, Scott Frederick London Status: Active Notified: 21/10/2021 Date of Birth: 03/1963 Role: Llp-Designated-Member Country of Residence: Australia

Sillem, Fuad London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 01/1979 Role: Llp-Designated-Member Country of Residence: England Nationality: Dutch

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G5 Partners LLP

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Officers (4)

Companies Controlled by This Company (9)