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Nom	Liberty Alpha Limited
Adresse	210-220 Regent Street Mayfair London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07232228 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Bluegem Alpha Limited
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Liberty Theta Limited Status: Active Notified: 11/06/2018 Companies House Number: 08733920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Zeta Limited Status: Ceased Notified: 16/04/2017 Ceased: 16/04/2017 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mehboob-Khan, Adil London Status: Active Notified: 18/01/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Unsworth, Robert London Status: Active Notified: 18/01/2021 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Liberty Gamma Holdings Limited Status: Active Notified: 18/04/2018 Companies House Number: 07231996 Nature of Control