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Nom	Benchmark Events and Hospitality Limited
Adresse	77 Langdale Road Cheltenham GL51 3LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10483353 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	56210 - Services des traiteurs
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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Persons with Significant Control (3)

Source: Companies House

Cooper, Benjamin Alexander Status: Active Notified: 10/05/2018 Date of Birth: 02/2018 Nature of Control

Ownership of shares - 75% or more

Cooper, Benjamin Alexander Status: Ceased Notified: 17/11/2016 Ceased: 01/11/2017 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooper, Phillippa Jaqueline Status: Ceased Notified: 01/11/2017 Ceased: 10/05/2018 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Cooper, Benjamin Alexander Cheltenham, England Status: Active Notified: 10/05/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Benchmark Events and Hospitality Limited

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Persons with Significant Control (3)

Officers (1)