Liquid Africa Holdings Limited

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Company number: FC022626
Status: Active
Registered address: Warner Building, 85 Reid Street, Hamilton Hm12, Bermuda
Incorporated: 28 April 2000
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Nkontchou, Cyrille
Director
Nationality: Cameroonian · Appointed: 2000-08-10
- Cyrille NKONTCHOU — Officer, appointed 2000-08-10
Wood, Charles Timothy
Director
Nationality: American · Appointed: 2000-08-10
- Charles Timothy WOOD — Officer, appointed 2000-08-10
- Charles Timothy WOOD — Officer, appointed 2000-09-08, resigned 2004-08-28
Macleod, Sharon Elaine
Secretary
Nationality: British · Appointed: 2000-08-10 · Resigned: 2001-01-31
- Sharon Elaine MACLEOD — Officer, appointed 1999-08-19, resigned 2001-03-26
- Sharon Elaine MACLEOD — Officer, appointed 2000-08-10, resigned 2001-01-31

Filing History

termination-person-secretary-overseas-company-with-name-termination-date
Date: 2024-08-15 · Type: OSTM02
legacy
Date: 2006-10-18 · Type: BR5
legacy
Date: 2002-03-15 · Type: BR5
accounts-with-accounts-type-full
Date: 2001-12-03 · Type: AA
legacy
Date: 2001-05-25 · Type: 225
legacy
Date: 2000-08-10 · Type: BR1-PAR
legacy
Date: 2000-08-10 · Type: BR1-BCH
legacy
Date: 2000-08-10 · Type: BR1

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 5 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.