DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Liverpool Investment GRP LTD

Adresa
Anfield Business Centre
58 Breckfield Road South
Liverpool
Merseyside
L6 5DR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. červenec 2018
End of VAT Registration
9. únor 2022
Company No. 06948009 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bond, Lisa Status: Active Notified: 11/05/2023 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Canetti, Giulio Benjamin Status: Active Notified: 25/05/2022 Date of Birth: 07/1967 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%
  • Elster, Jon Farley Status: Ceased Notified: 30/06/2016 Ceased: 11/05/2023 Date of Birth: 01/1952 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bond, Lisa Liverpool, England Status: Active Notified: 15/05/2023 Date of Birth: 10/1970 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Canetti, Giulio Ben Liverpool, England Status: Active Notified: 30/06/2009 Date of Birth: 07/1967 Role: Secretary Country of Residence: England Nationality: British
    Canetti, Giulio Benjamin Liverpool, England Status: Active Notified: 15/05/2023 Date of Birth: 07/1967 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British