Všechny informace o:

Jméno	Liberatis Investments Limited
Adresa	2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
VAT ID (DIČ)	no VAT ID available
Company No.	12758984 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	DIF CIF 2 UK Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dif Core Infrastructure Fund Ii Cooperatief U.A. Status: Ceased Notified: 21/07/2020 Ceased: 19/07/2021 Companies House Number: 75045842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

D&m Financial Services (uk) Limited, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/03/2021 Role: Secretary

Marvell, Neil Philip 30 Tweedy Road, Bromley, England Status: Active Notified: 21/07/2020 Date of Birth: 08/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Active Notified: 13/04/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Prodan, Laurentiu Florin 30 Tweedy Road, Bromley, England Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dardi, Marissa Ann 16 Stratford Place, Marylebone, London, England Status: Ceased Notified: 20/12/2021 Ceased: 13/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 4TH Utility Holdings Topco Limited Status: Active Notified: 21/03/2023 Companies House Number: 14746721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

4TH Utility Holdings Limited Status: Ceased Notified: 18/08/2020 Ceased: 29/03/2023 Companies House Number: 11010880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

Liberatis Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)