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Jméno	Liberty House (Hull) Limited
Adresa	5 Fox Garth Nether Poppleton York North Yorkshire YO26 6LP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. prosinec 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10. duben 2023
Company Register Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Hull HU1 1EL
Company No.	10989906 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (4)

Source: Companies House

GB Capital Property Partners Limited Status: Active Notified: 02/10/2017 Companies House Number: 11116099 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Coleman, Jason Christopher Status: Active Notified: 02/10/2017 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harpin, Richard David Status: Active Notified: 02/10/2017 Date of Birth: 09/1964 Nature of Control

Significant influence or control

GB Fd Secretarial Ltd Status: Ceased Notified: 02/10/2017 Ceased: 02/10/2017 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coleman, Jason Christopher Lowgate, Hull Status: Active Notified: 02/10/2017 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harpin, Richard David Lowgate, Hull Status: Active Notified: 31/10/2017 Date of Birth: 09/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Liberty Living (Hull) Limited Status: Active Notified: 12/08/2020 Companies House Number: 12809099 Nature of Control