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Nom	Liberty United Industries (Speciality) LTD
Adresse	7 Fox Valley Way Stocksbridge Sheffield, England S36 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14747959 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	24100 - Sidérurgie
Statut de Société	active
Noms Précédents	United Green Steel Speciality Steel 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Speciality Steel Uk Limited Status: Active Notified: 22/03/2023 Companies House Number: 10491177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gupta, Sanjeev Sheffield, England, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 09/1971 Occupation: Business Role: Director Country of Residence: United Arab Emirates Nationality: British

Hunter, Iain Mark Sheffield, England, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Sogani, Deepak Sheffield, England, United Kingdom Status: Ceased Notified: 22/03/2023 Ceased: 08/05/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Liberty United Industries (Speciality) LTD

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Persons with Significant Control (1)

Officers (3)