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Nom	LIV (Secretarial Services) Limited
Adresse	Liv Group Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12463659 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Liv Group Limited Status: Active Notified: 14/02/2020 Companies House Number: 06567555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Peace, Helen Louise Leeds, West Yorkshire, England Status: Active Notified: 14/02/2020 Date of Birth: 01/1967 Occupation: Senior Director Operation Role: Director Country of Residence: England Nationality: British

Altman, Michael Edward 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 01/08/2024 Date of Birth: 04/1980 Occupation: Chief Investments Officer Role: Director Country of Residence: United Kingdom Nationality: American

Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 30/07/2024 Date of Birth: 06/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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LIV (Secretarial Services) Limited

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Persons with Significant Control (1)

Officers (4)