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Nom	Liberatis Retro LTD
Adresse	Suite 4 Richmond House Heath Road Hale WA14 2XP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 mai 2021
Company Register Address	C/O Cooper Parry St James Building Manchester M1 6HT
Société Numéro de Registre	12191946 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 4th Utility Holdings Limited Status: Active Notified: 05/09/2019 Companies House Number: 11010880 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Roberts, Andrew William 79 Oxford Street, Manchester, England Status: Active Notified: 31/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Stephen Robert 79 Oxford Street, Manchester, England Status: Active Notified: 31/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Beamish, Nicola Jayne 79 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 31/01/2024 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marvell, Neil Philip Marylebone, London, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 31/01/2024 Date of Birth: 08/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)