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Nom	Liberty Global Management Services Limited
Adresse	Griffin House 161 Hammersmith Road London W6 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12301301 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Liberty Global Europe 2 Limited Status: Active Notified: 06/11/2019 Companies House Number: 08380130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Drury, Adrian London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Md, Platform Technology Role: Director Country of Residence: England Nationality: British

Evans, Jeremy Lewis London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Edward London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Corporate Executive Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Jonathan David London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Handforth, Maxwell Kendrew London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 26/02/2024 Date of Birth: 02/1971 Occupation: Director Of Shared Services Role: Director Country of Residence: United Kingdom Nationality: British

Hodsdon, David Brian London, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 26/02/2024 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Koonce, Mark Evans London, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 26/02/2024 Date of Birth: 03/1978 Occupation: Vp, Accounting Operations Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Liberty Global Management Services Operations Limited Status: Active Notified: 10/02/2024 Companies House Number: 15479136 Nature of Control