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Nom	Liquidity Partners Limited
Adresse	Charles House, 7th Floor 5-11 Regent Street London SW1Y 4LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13383064 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	64205 - 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
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Persons with Significant Control (4)

Source: Companies House

GB Seaport Global Holdings Llc Status: Active Notified: 28/07/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Macdonald, Robert Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Date of Birth: 12/1968 Nature of Control

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

Mullineaux, Daniel James Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Date of Birth: 12/1969 Nature of Control

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

Sanschagrin, Svetlana Status: Ceased Notified: 07/05/2021 Ceased: 28/07/2022 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Meagher, Michael Jefferson London, United Kingdom Status: Active Notified: 28/07/2022 Occupation: Securities Sales And Trading Professional Role: Director Country of Residence: United States Nationality: American

Meyer, Michael John London, United Kingdom Status: Active Notified: 28/07/2022 Occupation: Securities Sales And Trading Professional Role: Director Country of Residence: United States Nationality: American

Mian, Faisal Irfan London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Stephen Corcoran London, United Kingdom Status: Active Notified: 28/07/2022 Occupation: Securities Sales And Trading Professional Role: Director Country of Residence: United States Nationality: American

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Liquidity Partners Limited

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Persons with Significant Control (4)

Officers (4)