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Nom	Liquidchefs Investments LTD
Adresse	Unit 7 Industrial Estate Mill Hill Industrial Estate, Flower Lane London NW7 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06607259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Solomon, Adam Matthew Status: Active Notified: 11/12/2020 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Shaw, Brett Status: Ceased Notified: 30/06/2016 Ceased: 11/12/2020 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Shaw, Brett Edward Mill Hill Industrial Estate, Flower Lane, London Status: Active Notified: 01/11/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Solomon, Adam Matthew London, England Status: Active Notified: 30/05/2008 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Companies Controlled by This Company (1)

GB Lcuk Bsas Limited Status: Active Notified: 26/04/2023 Companies House Number: 14828337 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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Liquidchefs Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)