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Name	Liberty GAS Services Limited
Address	Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG
VAT ID	no VAT ID available
Company No.	03944621 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 March 2000
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	70100 - Activities of head offices
Previous Names	Integrated Compliance Services Limited PS Trading Services Limited Freedom Buildcare 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Forviva Group Ltd Status: Active Notified: 27/08/2021 Companies House Number: 00008027 Nature of Control

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GB Liberty Group Investments Limited Status: Active Notified: 01/07/2016 Companies House Number: 00968396 Nature of Control

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GB Forviva Group Ltd Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: L4820 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Hardysmith, Catherine Knowsley Industrial Park, Liverpool, England Status: Active Notified: 27/08/2021 Role: Secretary

Joyce, Martin John Knowsley Industrial Park, Liverpool, England Status: Active Notified: 13/10/2016 Date of Birth: 10/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Mckune, Colette Knowsley, Liverpool Status: Active Notified: 01/07/2016 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Bernard William Knowsley Industrial Park, Liverpool, England Status: Active Notified: 15/11/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Liberty GAS Services Limited

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Persons with Significant Control (3)

Officers (4)