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Jméno	Liberty Steel Sheerness LTD
Adresa	Wellmarsh Sheerness Kent ME12 1TH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. listopad 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. červenec 2024
Company Register Address	C/O Marble Power Ltd 1st Floor London SE1 2RE
Company No.	10376911 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	24200 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel 25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company Register Status	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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Sources: 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 (3)

Source: Companies House

GB Liberty Delta 3 Ltd Status: Active Notified: 14/09/2020 Companies House Number: 12052398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Industries Uk Ltd Status: Ceased Notified: 16/12/2016 Ceased: 14/09/2020 Companies House Number: Sc550829 Nature of Control

Ownership of shares - 75% or more

GB Liberty Steel Group Pte. Ltd Status: Ceased Notified: 15/09/2016 Ceased: 16/12/2016 Companies House Number: 201613420 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: 15/09/2016 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British

Hunter, Iain Mark 3 More London Place, London, United Kingdom Status: Active Notified: 16/06/2021 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: 16/06/2021 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: 16/06/2021 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Liberty Steel Sheerness LTD

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Persons with Significant Control (3)

Officers (4)