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Jméno	Liberty Corporate Capital (TWO) LTD
Adresa	20 Fenchurch Street London EC3M 3AW
VAT ID (DIČ)	no VAT ID available
Company No.	06630334 Show on Companies House
Previous Names	Ironshore Corporate Capital LTD.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ironshore International Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06528705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ironshore Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ballinger, Rhiannon Kate London, England Status: Active Notified: 13/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ocrah, Angela London, England Status: Active Notified: 01/01/2019 Role: Secretary

Rijhwani, Sanjay London, England Status: Active Notified: 08/02/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davenport, Nigel James London, England Status: Ceased Notified: 01/01/2019 Ceased: 13/08/2024 Date of Birth: 01/1975 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Wash, Justin Andrew Spencer London, England Status: Ceased Notified: 30/06/2008 Ceased: 09/05/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Liberty Corporate Capital (TWO) LTD

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Persons with Significant Control (2)

Officers (5)