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Nom

Liquid Asset Trading CO., LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15524537 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé27 février 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Siose, Jecristirei Status: Active Notified: 27/02/2024 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Abbas, Pg Redzuan Bin Pg Haji No. 1 Jalan 3/144a, Kuala Lumpur, Malaysia Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: Brunei Darussalam Nationality: Bruneian
    Ka, Vannara No. 1 Jalan 3/144a, Kuala Lumpur, Malaysia Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: Cambodia Nationality: French
    Plenty, Keith Charles No. 1 Jalan 3/144a, Kuala Lumpur, Malaysia Status: Active Notified: 27/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Siose, Jecristirei No. 1 Jalan 3/144a, Kuala Lumpur, Malaysia Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian