---
title: "LIQUID ASSETS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/832ff88c-32eb-5ebc-a001-dfd707b2a0aa
json: https://whiteintel.dev/api/public/dossier/832ff88c-32eb-5ebc-a001-dfd707b2a0aa
identifier: lei:254900WARGHPIOO1BU84
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIQUID ASSETS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:254900WARGHPIOO1BU84`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/832ff88c-32eb-5ebc-a001-dfd707b2a0aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/832ff88c-32eb-5ebc-a001-dfd707b2a0aa  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIQUID ASSETS LTD.** — companies_house_bulk · `oo:GB-COH-11129796` — https://whiteintel.dev/entity/a8c80e9e-01fb-560c-a8a0-4e57336decf9

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11129796`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-01-02
- **Registered office:** 68 HIGH STREET, WEYBRIDGE, KT13 8BL
- **SIC:** 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900WARGHPIOO1BU84

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIQUID ASSETS LTD.**. Human view: https://whiteintel.dev/entity/832ff88c-32eb-5ebc-a001-dfd707b2a0aa · Structured JSON: https://whiteintel.dev/api/public/dossier/832ff88c-32eb-5ebc-a001-dfd707b2a0aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._