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Nom	OLD Superior LTD
Adresse	32 Regal Drive Walsall Enterprise Park Walsall West Midlands WS2 9HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Kings Chambers Dudley DY1 1QT
Société Numéro de Registre	02780384 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	24100 - Sidérurgie
Statut de Société	active
Noms Précédents	Superior Sections 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
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Persons with Significant Control (1)

Source: Companies House

GB Superior Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06297071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mason, Stuart Brian Bellamour Way, Rugeley, Staffordshire, United Kingdom Status: Active Notified: 09/01/2008 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Skidmore, Christopher James Gornal, Dudley, West Midlands Status: Active Notified: 18/01/2008 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Skidmore, Christopher James High Street, Dudley, West Midlands, United Kingdom Status: Active Notified: 16/07/2015 Role: Secretary

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OLD Superior LTD

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Persons with Significant Control (1)

Officers (3)