[ENTITY FILE]
SUBJECT-0385
COMPANY
ACTIVE
DE
// Subject
Deloitte
Auditor for Liquid Funding Ltd.
Tracked Auditor for Liquid Funding Ltd. · 1 documented connection
Facts on record6
Connections mapped1
Sources cited6
Stated vs Revealed
No documented contradictions on file.
Key Connections
→
Entity #378
auditor
Deloitte served as auditor for Liquid Funding Ltd.
Facts (6)
Data Freshness
Fresh
Last update: 14d ago · Avg age: 706d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review
Deloitte filed filing with the SEC on 2005-02-18. Accession number: N/A.
Date: 2005-02-18
Added: 12 Apr 2026
All Connections (1)
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Entity #378
auditor
confirmed
Deloitte served as auditor for Liquid Funding Ltd.
Sources (6)
2026
UNVERIFIED Research: Deloitte — Parliamentary records (no results)
parliamentary_record
Processed
2026
UNVERIFIED Research: Deloitte — Court records (no results)
court_document
Processed
2026
UNVERIFIED Research: Deloitte — Lobbying disclosures (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Deloitte — Corporate registrations (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Deloitte — USASpending contracts (no results)
contract
Processed
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