Všechny informace o:

Jméno	Liberty Global Financial Services Limited
Adresa	Griffin House 161 Hammersmith Road London W6 8BS
VAT ID (DIČ)	no VAT ID available
Company No.	14555160 Show on Companies House
Accounts	full
Sector (SIC)	70100 Activities of head offices
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Liberty Global Europe 2 Limited Status: Active Notified: 22/12/2022 Companies House Number: 08380130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Jeremy Lewis London, England Status: Active Notified: 22/12/2022 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Gallagher, James London, England Status: Active Notified: 11/12/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Marchant, Nicholas Matthew London, England Status: Active Notified: 22/12/2022 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Liberty Global Financial Solutions Limited Status: Active Notified: 23/12/2022 Companies House Number: 14555573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Global Procurement Services Limited Status: Active Notified: 23/12/2022 Companies House Number: 14555604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liberty Global Specialty Finance Limited Status: Active Notified: 01/03/2023 Companies House Number: 12000436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Liberty Global Capital Limited Status: Ceased Notified: 22/12/2022 Ceased: 15/05/2024 Companies House Number: 14555287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Global Developments Limited Status: Ceased Notified: 01/03/2023 Ceased: 15/05/2024 Companies House Number: 13214576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Liberty Global Financial Services Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)