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Nom	Bgam Hotels (MK) LTD
Adresse	Greenhill House 90/93 Cowcross Street London EC1M 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11821713 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Simpson Reeds Ltd Status: Active Notified: 12/02/2019 Companies House Number: 02599525 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

Becker, Lloyd Matthew London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 06/1977 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Levy, James Paul London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 03/1980 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Levy, Jonathan David London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 07/1982 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Mark Daniel London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 01/1951 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Nicholas Sean London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 11/1987 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dragonglass Milton Keynes Limited Status: Active Notified: 08/04/2019 Companies House Number: 06398416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bgam Hotels (MK) LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)