Všechny informace o:

Jméno	Liberis Group Holdings Limited
Adresa	Scale Space 58 Wood Lane London W12 7RZ
VAT ID (DIČ)	no VAT ID available
Company No.	12565633 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64992 Factoring
Company Register Status	active
Previous Names	Liberis Guarantee 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Liberis Funding Limited Status: Active Notified: 17/12/2020 Companies House Number: 12565535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alexander, Alexis London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary

Alexander, Alexis Sara London, United Kingdom Status: Active Notified: 03/06/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bason, Thomas Peter London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 07/1982 Occupation: Fd Of Liberis Role: Director Country of Residence: United Kingdom Nationality: British

Straathof, Robertus Antonius London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 03/1982 Occupation: Ceo Of Liberis Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (4)

GB Liberis Asset Holdings Limited Status: Active Notified: 17/12/2020 Companies House Number: 12958430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liberis LTD Status: Active Notified: 17/12/2020 Companies House Number: 05654231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liberis Limited Status: Active Notified: 17/12/2020 Companies House Number: 05654231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberis Loans Limited Status: Active Notified: 17/12/2020 Companies House Number: 09253445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Liberis Group Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)