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Nom	KM Business Information Holdings LTD
Adresse	10th Floor 240 Blackfriars Road London SE1 8NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14200740 Show on Companies House
Accounts	group
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Km-Hp Investments Ltd Status: Active Notified: 28/06/2022 Companies House Number: 14200639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Duce, Timothy Patrick London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 12/1977 Occupation: President Role: Director Country of Residence: Antigua And Barbuda Nationality: British

Niehaus, Joseph Michael London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 03/1963 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

Shipley, Michael Stephen Owen London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 12/1962 Occupation: Ceo Role: Director Country of Residence: Antigua And Barbuda Nationality: British

Companies Controlled by This Company (1)

KM Business Information UK L TD Status: Active Notified: 12/08/2022 Companies House Number: 09886023 Nature of Control