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Nom

Liquid Digital Capital Markets UK Limited
Adresse
Winnington House, 2 Woodberry Grove
North Finchley
London
N12 0DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11621666 Show on Companies House
Statut de SociétéDissolved
Fondé14 octobre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Whalen, Patrick John Status: Active Notified: 04/06/2019 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Depetris, Scott Status: Ceased Notified: 14/10/2018 Ceased: 04/06/2019 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Whalen, Patrick John North Finchley, London, England Status: Active Notified: 31/05/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American