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Nom	Liquid Science LTD
Adresse	Unit 6, Bentley Wood Way Network 65 Business Park Hapton Burnley BB11 5ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01717156 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Thaumaturgy (U.K.) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Liquid Science Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01515720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Harrison, Ian Whillas Hapton, Burnley, Lancashire, England Status: Active Notified: 15/11/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Philip William Hapton, Burnley, Lancashire, England Status: Active Notified: 05/05/2016 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Daniel Thomas Hapton, Burnley, Lancashire, England Status: Active Notified: 01/06/2019 Role: Secretary

Wallen, Andrew Wray Hapton, Burnley, Lancashire, England Status: Active Notified: 05/05/2016 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallen, James Wray Hapton, Burnley, Lancashire, England Status: Active Notified: 05/05/2016 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallen, Richard Wray Hapton, Burnley, Lancashire, England Status: Active Notified: 05/05/2016 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Liquid Science LTD

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Persons with Significant Control (1)

Officers (6)