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Jméno	Liquid Accounts Limited
Adresa	5 Cromwell Court Oldham OL1 1ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	21. březen 2019
Company No.	05405880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	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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Sources: 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 Pennine Ventures Limited Status: Active Notified: 10/04/2017 Companies House Number: 09400764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boggiano, Anthony Carlo Oldham, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cryne, James Oldham, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maher, Colin Oldham, United Kingdom Status: Active Notified: 03/10/2018 Date of Birth: 09/1971 Occupation: Sales Professional Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Austin Anthony Oldham, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 06/1977 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Swales, Amanda Jane Oldham, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Liquid Accounts Limited

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Persons with Significant Control (1)

Officers (5)