Liberty Mdr Treasury Company Uk Ltd

11179175

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, LEAMINGTON SPA, CV31 3RG

Incorporated 31/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Sanjeev Gupta

director · Since 31/01/2018

BUSINESSMAN

BRITISH · UNITED ARAB EMIRATES · Age 54

Persons with Significant Control

Mr Sanjeev Gupta

75–100% shares

75–100% votes

Appoint directors

British · United Arab Emirates · Age 54

C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG

Notified 05/04/2019

Former PSCs

Liberty Onesteel (Mdr) Uk Ltd

Ceased 05/04/2019

Charges2 outstanding

Charge

outstanding

GRENSILL CAPITAL (UK) LIMITED

Created 12/04/2019Registered 17/04/2019

Charge

outstanding

GREENSILL CAPITAL (UK) LIMITED

Created 20/06/2018Registered 09/07/2018