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Nom	Liquid Assets 2011 Limited
Adresse	71-72 Clapham Common South Side London SW4 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07848524 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

Patel, Trusher Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Patel, Amit London, England Status: Active Notified: 15/01/2021 Date of Birth: 02/1980 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Patel, Trusher Thornton Heath, Surrey, United Kingdom Status: Active Notified: 15/11/2011 Date of Birth: 01/1978 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Trusher Thornton Heath, Surrey, United Kingdom Status: Active Notified: 15/11/2011 Role: Secretary

Companies Controlled by This Company (2)

GB Liquid Assets 2011 SPV Limited Status: Active Notified: 05/11/2024 Companies House Number: 11177651 Nature of Control

Ownership of shares - 75% or more

GB Lansdown JV LTD Status: Ceased Notified: 23/03/2019 Ceased: 29/04/2023 Companies House Number: 11902153 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Liquid Assets 2011 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)