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Nom	Liberty Steel Limited
Adresse	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10068873 Show on Companies House
Accounts	full last accounts made up to 31 mars 2020
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Liberty Industries Uk Ltd Status: Active Notified: 16/12/2016 Companies House Number: Sc550829 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 09/1971 Occupation: Business Role: Director Country of Residence: United Arab Emirates Nationality: British

Hunter, Iain Mark 3 More London Place, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Sogani, Deepak 2nd Floor, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sogani, Deepak, Mr. 3 More London Place, London, United Kingdom Status: Active Notified: 18/05/2021 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (2)

Liberty Steel Dalzell LTD Status: Active Notified: 06/04/2016 Companies House Number: 10071517 Nature of Control

Ownership of shares - 75% or more

GB Liberty Steel Clydebridge LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2020 Companies House Number: 10072098 Nature of Control

Ownership of shares - 75% or more

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Liberty Steel Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)