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Nom	Liberis LTD
Adresse	Glen House Third Floor Glenthorne Road London W6 0NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 janvier 2020
Company Register Name	Liberis Limited
Company Register Address	Scale Space London W12 7RZ
Société Numéro de Registre	05654231 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2021
Activité (Code NAF)	64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Merchant Cash Express Limited Fieldsec 350 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Liberis Group Holdings Limited Status: Active Notified: 17/12/2020 Companies House Number: 12565633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alexander, Alexis London, United Kingdom Status: Active Notified: 04/11/2020 Role: Secretary

Alexander, Alexis Sara London, United Kingdom Status: Active Notified: 03/06/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Badale, Manoj Kumar London, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bason, Thomas Peter London, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 07/1982 Occupation: Fd Of Liberis Role: Director Country of Residence: United Kingdom Nationality: British

Bithal, Manoj Kumar London, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mindenhall, Charles Stuart London, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Straathof, Robertus Antonius London, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 03/1982 Occupation: Ceo Of Liberis Role: Director Country of Residence: England Nationality: Dutch

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Liberis LTD

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Persons with Significant Control (1)

Officers (7)