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Nom	Liverbird Home Care LTD
Adresse	Unit 15 Meridian Business Village Woodend Avenue Hunts Cross L24 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11579333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
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Persons with Significant Control (5)

Source: Companies House

GB Twiyo Limited Status: Active Notified: 31/07/2022 Companies House Number: 14221071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James (Deceased), Mark Lee Status: Ceased Notified: 29/03/2021 Ceased: 31/07/2022 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, Mark Lee Status: Ceased Notified: 20/09/2018 Ceased: 29/03/2021 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Preston, Gavin Shaun Status: Ceased Notified: 31/07/2022 Ceased: 31/07/2022 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whitley, Timothy David Ross Status: Ceased Notified: 29/03/2021 Ceased: 31/07/2022 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Preston, Gavin Shaun Woodend Avenue, Hunts Cross, Liverpool, England Status: Active Notified: 31/07/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Liverbird Home Care LTD

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Persons with Significant Control (5)

Officers (1)