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Nom	Liberty Midco 1 Limited
Adresse	3200 Daresbury Park Daresbury Warrington WA4 4BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10438764 Show on Companies House
Accounts	full 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hka Global Holdings Limited Status: Active Notified: 20/10/2016 Company Registration: 10438706 (England) 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

Borhan, Renny Daresbury, Warrington, England Status: Active Notified: 05/05/2017 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Patel, Atul Daresbury, Warrington, England Status: Active Notified: 05/05/2017 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bonnard, Stephen John London, England Status: Ceased Notified: 20/10/2016 Ceased: 05/05/2017 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British,South African

Companies Controlled by This Company (2)

GB Liberty Midco 2 Limited Status: Active Notified: 29/11/2016 Companies House Number: 10502477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Midco 3 Limited Status: Ceased Notified: 20/10/2016 Ceased: 20/10/2016 Companies House Number: 10438821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Liberty Midco 1 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)