All Information about:

Name	Outokumpu Stainless LTD
Address	Po Box 161 Europa Link Sheffield S9 1TZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	13 May 2016
Company Register Name	Outokumpu Stainless Limited
Company No.	02794127 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	24100 - Manufacture of basic iron and steel and of ferro-alloys
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Outokumpu Oyj Status: Active Notified: 19/12/2018 Companies House Number: 00215254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Outokumpu Stainless Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 02721293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Muller, Jorg Sheffield, England Status: Active Notified: 27/01/2023 Date of Birth: 11/1979 Occupation: Svp - Head Of Sales Stainless Europe Role: Director Country of Residence: Germany Nationality: German

Rodrigo, Philip Paul Sheffield, England Status: Active Notified: 27/01/2023 Date of Birth: 05/1967 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Waugh, Richard Dinnington, Sheffield, South Yorkshire Status: Active Notified: 01/07/2009 Date of Birth: 04/1968 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Holdsworth, Ian Sheffield, England Status: Ceased Notified: 24/04/2017 Ceased: 31/03/2024 Date of Birth: 12/1969 Occupation: General Manager Uk/irl Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Outokumpu Stainless UK Research Foundation LTD Status: Active Notified: 01/09/2016 Companies House Number: 03100942 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Marcegaglia Stainless Sheffield LTD Status: Ceased Notified: 11/02/2022 Ceased: 03/01/2023 Companies House Number: 13909552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Alloy & Metal Products LTDLivingstone Road, London, E15 2LJ

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Outokumpu Stainless LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)