All Information about:

Name	Merseyside Special Investment Fund Limited
Address	2nd Floor Exchange Court 1 Dale Street Liverpool L2 2PP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Suite 6c, The Plaza Liverpool L3 9QJ
Company No.	02981031 Show on Companies House
Accounts	group last accounts made up to 31 March 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Ashbridge, Neil Liverpool, England Status: Active Notified: 17/07/2018 Date of Birth: 05/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Cherpeau, Paul Phillip John Liverpool, England Status: Active Notified: 01/01/2022 Date of Birth: 02/1983 Occupation: Ceo Liverpool Chamber Of Commerce Role: Director Country of Residence: England Nationality: British

Pittaway, Helen Elizabeth Liverpool, England Status: Active Notified: 29/01/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pittaway, Helen Elizabeth, Ms. Liverpool, England Status: Active Notified: 29/01/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Richard Clive Liverpool, England Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Towers, Louise Clare Liverpool, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Liverpool Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04894769 Nature of Control

Significant influence or control

GB Merseyside Small Loans FOR Business Investment Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 03029058 Nature of Control