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Nom

Liquid Assets Limited

Adresse
Flat 134
3 Cornell Square
London
Greater London
SW8 2ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 août 2017
End of VAT Registration
15 août 2020
Company Register Name Liquid Assets LTD.
Company Register Address 68 High Street
Weybridge
KT13 8BL
Société Numéro de Registre 11129796 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • Liquid Assets Group LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Moulding, Jamie Status: Active Notified: 02/01/2018 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Moulding, Jamie Weybridge, England Status: Active Notified: 02/01/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British