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Jméno	Liquid Telecommunications FI Nancing PLC
Adresa	6 New Street Square London EC4A 3BF
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.	9. červenec 2017
Company Register Name	Liquid Telecommunications Financing PLC
Company No.	10759673 Show on Companies House
Accounts	group last accounts made up to 28. únor 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Officers (4)

Source: Companies House

Marsh, Helen Kathryn London, England Status: Active Notified: 20/11/2018 Role: Secretary

Masiyiwa, Strive London, England Status: Active Notified: 19/06/2017 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean,

Pemhiwa, Hardwork Njodzi London, England Status: Active Notified: 19/06/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Zimbabwean

Rudnick, Nicholas Trevor London, England Status: Active Notified: 08/05/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Liquid Telecommunications Investments Limited Status: Active Notified: 09/05/2017 Companies House Number: 10762104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Liquid Telecommunications FI Nancing PLC

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Officers (4)

Companies Controlled by This Company (1)