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Jméno	Billson Steel LTD
Adresa	Furnace Park Old Telford Way Telford Way Industrial Estate Kettering NN16 8UN
VAT ID (DIČ)	no VAT ID available
Company No.	11788170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	24100 Manufacture of basic iron and steel and of ferro-alloys 25110 Manufacture of metal structures and parts of structures 46720 Wholesale of metals and metal ores
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Clarke, Robert John Status: Active Notified: 25/01/2019 Date of Birth: 05/1980 Nature of Control

Ownership of voting rights - 75% or more

Clarke, Robert Michael Billson Status: Active Notified: 29/03/2019 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clarke, Robert John Telford Way Industrial Estate, Kettering, Northamptonshire, England Status: Active Notified: 25/01/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Robert Michael Billson Telford Way Industrial Estate, Kettering, Northamptonshire, England Status: Active Notified: 23/08/2019 Role: Secretary

Companies Controlled by This Company (2)

GB Billsons Holdings Limited Status: Active Notified: 29/03/2019 Companies House Number: 09602246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Henry T Billson (Kettering) Limited Status: Active Notified: 22/06/2022 Companies House Number: 00995911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Billson Steel LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)