Toutes les informations sur:

Nom	Liberty Enterprises Limited
Adresse	Muskers Building 2nd Floor 1 Stanley Street L1 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04565750 Show on Companies House
Statut de Société	actif
Fondé	17 octobre 2002
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zoe Ashton Limited Status: Active Notified: 06/04/2016 Companies House Number: 04476848 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eleftheriou, Eleftherios 2nd Floor, 1 Stanley Street, Liverpool Status: Active Notified: 31/07/2006 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Aneil Kumar 2nd Floor, 1 Stanley Street, Liverpool Status: Active Notified: 31/07/2006 Date of Birth: 11/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Liberty Enterprises Limited

Quick access

Persons with Significant Control (1)

Officers (2)