- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
LIQU1D LTD
LIQU1D LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13377375). UBO chain traced 9 hops, 5 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-05-05
- Legal form
- ltd
- Activity
- 78109, 86900, 87900, 88910
- Registered office
- Suite 209 9 Newarke Street, Leicester, LE1 5SN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIQU1D LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LIQU1D LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13377375
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-05-05
- Registered office
- Suite 209 9 Newarke Street, Leicester, LE1 5SN, England
- SIC
- 78109, 86900, 87900, 88910
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- OLATUNJI, Olaniyi Richard
- director · British · appointed 2021-05-05 · Companies House
- individual PSC · 75–100% shares · England · since 2021-05-05 · CH · PSC register
- FELDMAN, Marc Anthony
- director · British · appointed 2021-05-05 · resigned · Companies House
- Harkers Associates Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-02 · CH · PSC register
Also holds roles at 541 other companies- HAMBURGER LTDbeneficial owner
- AL1SON LIMITEDbeneficial owner
- SP1NKS LIMITEDbeneficial owner
- SIVAKOVA, Katarina
- director · Czech · appointed 2021-05-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-08-22 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIQU1D LTD?
- What is LIQU1D LTD's risk level?
- Where does LIQU1D LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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