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Nom	Liberty Guard (U.K.) LTD
Adresse	Belton Road The Old Airfield Sandtoft Thorne Doncaster DN8 5SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 avril 2020
Company Register Name	Liberty Guard (U.K.) Limited
Société Numéro de Registre	04553341 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Liberty Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03242687 Nature of Control

Ownership of shares - 75% or more

Jones, Gordon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Finnegan, Ross Sandtoft, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Jones Ritchie, Emma Louise Sandtoft, Doncaster, England Status: Active Notified: 01/07/2006 Date of Birth: 09/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Jones, Alexander Gordon Sandtoft, Doncaster, England Status: Active Notified: 10/06/2013 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Gordon Doncaster Road, High Melton, Doncaster, South Yorkshire Status: Active Notified: 03/10/2002 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wasilewski, Darren Rotherham, South Yorkshire Status: Active Notified: 01/07/2006 Date of Birth: 06/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamford, John Sandtoft, Doncaster, England Status: Ceased Notified: 03/10/2002 Ceased: 21/06/2024 Date of Birth: 09/1956 Role: Secretary Nationality: British

Wasilewski, Darren Lee Sandtoft, Doncaster, England Status: Ceased Notified: 01/07/2006 Ceased: 07/06/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Liberty Guard (U.K.) LTD

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Persons with Significant Control (2)

Officers (7)