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Nom	Hobs Liver Limited
Adresse	14 Castle Street Liverpool L2 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09312589 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2014
Accounts	FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Hobs Group Limited Vision Royle 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Project Nucleus Topco Limited Status: Active Notified: 04/08/2020 Companies House Number: 12712449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2020 Companies House Number: 10657217 Nature of Control

Significant influence or control

O'Brien, Kieran John Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2017 Date of Birth: 08/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Austin, Simon David Liverpool, England Status: Active Notified: 04/08/2020 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horwood, Craig Godfrey Liverpool, England Status: Active Notified: 04/08/2020 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Anexsys Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2020 Companies House Number: 05283821 Nature of Control

Ownership of shares - 75% or more

GB Hobs 3D Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2020 Companies House Number: 02577292 Nature of Control

Ownership of shares - 75% or more

Hobs Reprographics Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2020 Companies House Number: 00511368 Nature of Control

Ownership of shares - 75% or more

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Hobs Liver Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)