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Name	Liquid Assets 2011 SPV Limited
Address	33 Brighton Road 1st Floor South Croydon CR2 6EB
VAT ID	no VAT ID available
Company No.	11177651 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Liquid Assets 2011 Limited Status: Active Notified: 05/11/2024 Companies House Number: 07848524 Nature of Control

Ownership of shares - 75% or more

Patel, Trusher Status: Ceased Notified: 30/01/2018 Ceased: 24/07/2018 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Amit 1st Floor, South Croydon, England Status: Active Notified: 15/01/2021 Date of Birth: 02/1980 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Patel, Trusher 1st Floor, South Croydon, England Status: Active Notified: 30/01/2018 Date of Birth: 01/1978 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

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Liquid Assets 2011 SPV Limited

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Persons with Significant Control (2)

Officers (2)