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Jméno

Liberty Merchant BAR Distribution 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. 11652468 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)46720 Wholesale of metals and metal ores
46900 Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Liberty Delta 3 Ltd Status: Active Notified: 15/09/2020 Companies House Number: 12052398 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 Steel Group Holdings Uk Ltd Status: Ceased Notified: 31/10/2018 Ceased: 15/09/2020 Companies House Number: 10702565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British
    Hunter, Iain Mark 3 More London Place, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Sogani, Deepak 2nd Floor, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Sogani, Deepak, Mr. 3 More London Place, London, United Kingdom Status: Active Notified: 18/05/2021 Occupation: Director Role: Director Country of Residence: India Nationality: Indian