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Nom	Liberty International Holdings Limited
Adresse	10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01503621 Show on Companies House
Statut de Société	In Administration
Fondé	24 juin 1980
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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Officers (5)

Source: Companies House

Crosby, Sean London Status: Active Notified: 16/08/2019 Date of Birth: 03/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Hoskins, Gary Richard London, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Intu Secretariat Limited, London, United Kingdom Status: Active Notified: 16/08/2019 Role: Secretary

Buchanan, Robin William Turnbull Little Venice, London Status: Ceased Notified: 16/06/1997 Ceased: 30/07/1999 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British,

Davis, Michael Lawrence, Sir London Status: Ceased Notified: 01/01/1994 Ceased: 20/06/1994 Occupation: Executive Director Finance Role: Director Country of Residence: England Nationality: British

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Liberty International Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)