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Nom

Liquidity Solutions Global LTD
Adresse
International House
1 St. Katharines Way
London
E1W 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13120294 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Harvey, Daniel Status: Ceased Notified: 07/01/2021 Ceased: 18/01/2022 Date of Birth: 08/1976 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%
  • Right to appoint and remove directors
    •
    Sokasian, Aaron Status: Ceased Notified: 07/01/2021 Ceased: 18/01/2022 Date of Birth: 04/1976 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Harvey, Daniel London, England Status: Active Notified: 07/01/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sokasian, Aaron London, England Status: Active Notified: 07/01/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American