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Nom	Liquid HI-FI Limited
Adresse	Flat 1 35 Fortess Road London NW5 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04261331 Show on Companies House
Statut de Société	actif
Fondé	30 juillet 2001
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 avril 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

Yates, Alex Christian Status: Active Notified: 30/07/2016 Date of Birth: 05/1973 Nature of Control

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

Hide, Keith Status: Ceased Notified: 30/07/2016 Ceased: 10/08/2023 Date of Birth: 12/1969 Nature of Control

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

Officers (1)

Source: Companies House

Yates, Alex Christian London, England Status: Active Notified: 27/02/2017 Date of Birth: 05/1973 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Liquid HI-FI Limited

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Persons with Significant Control (2)

Officers (1)