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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
Accountsfull
last accounts made up to 31 mars 2020
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
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-flag 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)

    gb-flag Liberty Steel Dalzell LTD Status: Active Notified: 06/04/2016 Companies House Number: 10071517 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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