All Information about:

Name	Liverpool DAB LTD
Address	20 Crewe Road Sandbach CW11 4NE
VAT ID	no VAT ID available
Company No.	13520567 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	60100 - Radio broadcasting
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Niocast Digital Ltd Status: Active Notified: 20/07/2021 Companies House Number: 10212496 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%

Right to appoint and remove directors

GB Muxco Morth East Wales And West Cheshire Ltd Status: Ceased Notified: 20/07/2021 Ceased: 01/09/2023 Companies House Number: 06205388 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%

Right to appoint and remove directors

Officers (9)

Source: Companies House

England, Phil Sandbach, England Status: Active Notified: 20/07/2021 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Liverpool Community Radio Community Interest Company, Liverpool, England Status: Active Notified: 20/07/2021 Role: Director

Missionneed Limited, Liverpool, England Status: Active Notified: 20/07/2021 Role: Director

Muxco Morth East Wales And West Cheshire Ltd, London, England Status: Active Notified: 20/07/2021 Role: Director

Niocast Digital Ltd, Sandbach, England Status: Active Notified: 20/07/2021 Role: Director

Watson, Gregory Hamilton Sandbach, England Status: Active Notified: 07/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Liverpool Community Radio Community Interest Company Liverpool, England Status: Ceased Notified: 20/07/2021 Ceased: 28/10/2024 Role: Corporate-Director Companies House Number: 09182161

GB Missionneed Limited Stockbridge Lane, Liverpool, England, L36 3SD Status: Ceased Notified: 20/07/2021 Ceased: 06/11/2024 Role: Corporate-Director Companies House Number: 06088876

GB Muxco Morth East Wales And West Cheshire Ltd Princeton Street, London, England, WC1R 4BH Status: Ceased Notified: 20/07/2021 Ceased: 07/09/2023 Role: Corporate-Director Companies House Number: 06205388

All Information about:

Liverpool DAB LTD

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Persons with Significant Control (2)

Officers (9)