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Jméno	Liquid Accounts Holdings Limited
Adresa	5 Cromwell Court Oldham OL1 1ET
VAT ID (DIČ)	no VAT ID available
Company No.	09602930 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	NPL N001 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 (1)

Source: Companies House

GB Pennine Ventures Limited Status: Active Notified: 15/05/2017 Companies House Number: 09400764 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

Boggiano, Anthony Carlo Oldham, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swales, Amanda Jane Oldham, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cryne, James Oldham, United Kingdom Status: Ceased Notified: 10/04/2017 Ceased: 08/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Liquid Accounts Holdings Limited

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Persons with Significant Control (1)

Officers (3)