All Information about:

Name	Liberty Steel East Europe (Midco) Limited
Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
VAT ID	no VAT ID available
Company No.	11605054 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	24100 - Manufacture of basic iron and steel and of ferro-alloys 46900 - Non-specialised wholesale trade 64209 - Activities of holding companies
Company Register Status	active
Previous Names	Liberty Dudelange Limited
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 (1)

Source: Companies House

GB Liberty Steel East Europe (Holdco) Limited Status: Active Notified: 04/10/2018 Companies House Number: 11604439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 04/10/2018 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: 02/06/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Kabel, Jeffrey Marx 2nd Floor, London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kabel, Jeffrey Marx, Mr. 3 More London Place, London, United Kingdom Status: Active Notified: 02/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sogani, Deepak 2nd Floor, London, United Kingdom Status: Active Notified: 02/06/2021 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: 02/06/2021 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Stein, Jeffrey S 2nd Floor, London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Liberty Steel East Europe (Bidco) LTD Status: Active Notified: 04/10/2018 Companies House Number: 11605518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liberty Steel East Europe (Bidco) Limited Status: Active Notified: 04/10/2018 Companies House Number: 11605518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Liberty Steel East Europe (Midco) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)