All Information about:

Name	H2O Liquid Lounge LTD
Address	Bridge House, Greenleaf 509 Aldridge Road Great Barr Birmingham B44 8NA
VAT ID	no VAT ID available
Company No.	13554573 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 August 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Panesar, Minakshi Status: Active Notified: 09/08/2021 Date of Birth: 10/1979 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

Panesar, Minakshi Great Barr, Birmingham, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panesar, Minakshi Great Barr, Birmingham, United Kingdom Status: Active Notified: 09/08/2021 Role: Secretary

All Information about:

H2O Liquid Lounge LTD

Quick access

Persons with Significant Control (1)

Officers (2)