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Nom	Liquid Fleet LTD
Adresse	Unit 4B Queensway Business Park Telford TF1 7UL
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.	21 juin 2018
Company Register Name	Liquid Fleet Limited
Société Numéro de Registre	05494817 Show on Companies House
Statut de Société	actif
Fondé	29 juin 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
Noms Précédents	FVR (UK) Limited Forward Vehicle Rentals 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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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 Liquid Fleet Holdings Ltd Status: Active Notified: 07/12/2018 Companies House Number: 11677771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Driscoll, Christopher Alexander Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Aumeerally, Monaf Ismael Newport, Shropshire, England Status: Active Notified: 25/11/2020 Date of Birth: 10/1973 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Martin Andrew Telford, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Van Dijl, Wouter Dirk Telford, England Status: Active Notified: 12/12/2022 Date of Birth: 08/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch

Driscoll, Darren Anthony Telford, England Status: Ceased Notified: 03/07/2017 Ceased: 01/12/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Liquid Fleet LTD

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Persons with Significant Control (2)

Officers (4)