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Nom

Liquidity Capital UK Limited

Adresse
48-49
Chancery Lane
London
WC2A 1JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 septembre 2022
Company Register Address 27 Kingly Street
London
W1B 5QE
Société Numéro de Registre 13792900 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Liquidity Capital Aum Ltd Status: Ceased Notified: 10/12/2021 Ceased: 10/12/2021 Companies House Number: 516303195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meitav Investment House Ltd Status: Ceased Notified: 10/12/2021 Ceased: 10/12/2021 Companies House Number: 520043795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Daniel, Ron Tel Aviv, Israel Status: Active Notified: 10/12/2021 Date of Birth: 01/1976 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli
    Gvirts, Udi Tel Aviv, Israel Status: Active Notified: 10/12/2021 Date of Birth: 02/1972 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli