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Jméno	Liberty Speciality Steels LTD
Adresa	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
VAT ID (DIČ)	no VAT ID available
Company No.	09915949 Show on Companies House
Accounts	group last accounts made up to 31. březen 2019
Sector (SIC)	24100 Manufacture of basic iron and steel and of ferro-alloys
Company Register Status	active
Previous Names	Midland Iron (Cradley Heath) Limited Nine Mine Iron LTD
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

GB Liberty Steel Group Holdings Uk Ltd Status: Active Notified: 01/04/2017 Companies House Number: 10702565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gupta, Sanjeev Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

GB Liberty Steel Group Pte. Ltd. Status: Ceased Notified: 01/02/2017 Ceased: 01/04/2017 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: 14/12/2015 Date of Birth: 09/1971 Occupation: Managing Director 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 (1)

Speciality Steel UK Limited Status: Active Notified: 01/05/2017 Companies House Number: 10491177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Liberty Speciality Steels LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)