LIAMS WHOLESALE LTD — SC753427, Banff , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2023

Company name	LIAMS WHOLESALE LTD copy copied
Company number	SC753427 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 December 2022 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 19.09.2024
Nature of business (SIC)	46499 - Wholesale of household goods (other than musical instruments) n.e.c. copy copied
Registered office address	10 SOYBURN GARDENS, ABERDEENSHIRE, UNITED KINGDOM, BANFF, AB45 2QG copy copied

Person with significant control

(as of 18.10.2024)

Liam Alexander Rough

Status:	Active
Notified on:	Monday, 19 December 2022
Correspondence address:	10 Soyburn Gardens, Banff, United Kingdom, Aberdeenshire, AB45 2QG
Nationality:	British
Date of birth:	August 2001
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors