All Information about:

Name	Liquid & Partners Limited
Address	Third Floor, New Oxford House Waterloo Street Birmingham B2 5UG
VAT ID	no VAT ID available
Company No.	13613669 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lewis-Jones, Elisabeth Laura Status: Active Notified: 10/09/2021 Date of Birth: 03/1970 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

Colcombe, David 16 Waterloo Street, Birmingham, England Status: Active Notified: 10/09/2021 Date of Birth: 04/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lewis-Jones, Elisabeth Laura Birmingham, England Status: Active Notified: 10/09/2021 Date of Birth: 03/1970 Occupation: Company Director/pr Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kitchen By Liquid Limited Status: Active Notified: 20/05/2022 Companies House Number: 14121179 Nature of Control

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