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Liberty US International Holdings LTD

Adresa
C/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE
VAT ID (DIČ) no VAT ID available
Company No. 11112741 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2018
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gupta, Sanjeev Status: Active Notified: 14/12/2017 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Us Holdings Pte. Ltd Status: Ceased Notified: 14/12/2017 Ceased: 14/12/2017 Companies House Number: 201734988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British