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Jméno	Steel City PV Limited
Adresa	Office 16 Middletons Yard Potter Street Worksop S80 2FT
VAT ID (DIČ)	no VAT ID available
Company No.	13454652 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Caufield, Peter Charles Broseley, England Status: Active Notified: 14/06/2021 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gage, Scott Robert Sothall, Sheffield, England Status: Active Notified: 14/06/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laycock, Joseph James George Ridgeway, Sheffield, England Status: Active Notified: 14/06/2021 Date of Birth: 08/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Walker, Mark John Killamarsh, Sheffield, England Status: Active Notified: 14/06/2021 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Steel City PV Limited

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Officers (4)