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Nom	Steelcraft (UK) LTD
Adresse	Harvey Road Burnt Mills Industrial Est Basildon Essex SS13 1QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	57a Broadway Leigh On Sea SS9 1PE
Société Numéro de Registre	03819358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Steelcraft Site Services LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Steelcraft (Holdings) Ltd Status: Active Notified: 17/08/2020 Companies House Number: 12819123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Essam, Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hannibal, Paula Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hannibal, Shaun David Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Essam, Paul John Leigh On Sea, Essex, England Status: Active Notified: 06/06/2008 Date of Birth: 07/1972 Occupation: Draughtsman Role: Director Country of Residence: England Nationality: British

Hannibal, Paula Leigh On Sea, Essex, England Status: Active Notified: 06/06/2008 Role: Secretary Nationality: British

Hannibal, Shaun David Leigh On Sea, Essex, England Status: Active Notified: 03/10/2005 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Steelcraft (UK) LTD

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Persons with Significant Control (4)

Officers (3)