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Nom	Project Steel Topco Limited
Adresse	Corby Innovation Hub Bangrave Road South Corby NN17 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11726410 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers (4)

Source: Companies House

Baker, Nigel Corby, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robson, William Henry Mark Corby, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Christopher Neville Corby, United Kingdom Status: Active Notified: 22/12/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Mark Gregory Corby, United Kingdom Status: Active Notified: 22/12/2018 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Steel Midco 1 Limited Status: Active Notified: 14/12/2018 Companies House Number: 11726678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Project Steel Topco Limited

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Officers (4)

Companies Controlled by This Company (1)