Všechny informace o:

Jméno	The Steel Partnership Limited
Adresa	2nd Floor Gadd House Arcadia Avenue London N3 2JU
VAT ID (DIČ)	no VAT ID available
Company No.	01910264 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. květen 1985
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	73110 - Advertising agencies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Dinsdale, David Robert Status: Active Notified: 30/06/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Hinder, Andrew Robert Status: Active Notified: 30/06/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Hughes, Leslie John Status: Active Notified: 30/06/2016 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dinsdale, David Robert Arcadia Avenue, London, United Kingdom Status: Active Notified: 01/11/1997 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinder, Andrew Robert Arcadia Avenue, London, United Kingdom Status: Active Notified: 17/07/1992 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Leslie John Arcadia Avenue, London, United Kingdom Status: Active Notified: 06/06/1993 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Steel Design Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Steel Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07048649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Steel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03437098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Steel London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06861784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

The Steel Partnership Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)