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Nom	Liquid Investments Limited
Adresse	Dolcoed 1 Parc Wern Road Sketty Swansea SA2 0SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05363851 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Stephens-Maclennan, Eleanor Julie Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Maclennan, Brett John Swansea, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Stephens- Maclennan, Eleanor Julie Sketty, Swansea, West Glamorgan Status: Active Notified: 17/02/2005 Date of Birth: 10/1972 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Neath Garage | Transport and Haulage Company | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00160885 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Liquid Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)