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Nom	Liver Grease Holdings Limited
Adresse	Connect Business Village, Unit 5 24 Derby Road Liverpool L5 9PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12074922 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juin 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Exclusive Developments (Nw) Ltd Status: Active Notified: 12/07/2019 Companies House Number: 11808702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Helm, Brendan Status: Ceased Notified: 28/06/2019 Ceased: 12/07/2019 Date of Birth: 05/1971 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%

Kissock, Lee Frederick Status: Ceased Notified: 28/06/2019 Ceased: 12/07/2019 Date of Birth: 03/1979 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%

Officers (2)

Source: Companies House

Ayem, David Liverpool, England Status: Active Notified: 12/07/2019 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scanlon, Mark John Liverpool, England Status: Active Notified: 20/07/2022 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Liver Grease Holdings Limited

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Persons with Significant Control (3)

Officers (2)