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Jméno	Libertas Capital Limited
Adresa	Libertas Capital Limited Libertas Capital Limited London SW1P 9TS
VAT ID (DIČ)	no VAT ID available
Company No.	11843350 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Creative Market Ventures Limited Status: Active Notified: 15/05/2020 Companies House Number: 06178809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Choraria, Anu Status: Ceased Notified: 25/02/2019 Ceased: 15/05/2020 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Nizar, Zaheed Status: Ceased Notified: 25/02/2019 Ceased: 15/05/2020 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Nizar, Kamilla Zaheed London, England Status: Active Notified: 06/03/2023 Date of Birth: 02/2007 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

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Libertas Capital Limited

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Persons with Significant Control (3)

Officers (1)