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Nom	The Alternative Steel Group Limited
Adresse	Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04731591 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

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Ownership of shares - 75% or more

Brown, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

GB Dgb1998 Holdings Limited Status: Ceased Notified: 20/06/2019 Ceased: 28/02/2020 Companies House Number: 11950870 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Outram, Stewart Status: Ceased Notified: 20/06/2019 Ceased: 28/02/2020 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Outram, Stewart Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hale, Morag Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 28/02/2020 Role: Secretary

Roberts, Andrew Pacific Avenue, Wednesbury, West Midlands, England Status: Active Notified: 28/02/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Alternative Steel Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 02943591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Alternative Steel Group Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)