Toutes les informations sur:

Nom	Steel Supply Company(Western)Limited
Adresse	Mumbles Swansea
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00486993 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Thistleboon Limited Status: Active Notified: 31/03/2021 Companies House Number: 13296123 Nature of Control

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

Jones, Robert Simon Ruckley Status: Ceased Notified: 30/06/2016 Ceased: 31/03/2021 Date of Birth: 03/1958 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

Black, Sarah Anne Mumbles, Swansea, Wales Status: Active Notified: 01/08/2021 Role: Secretary

Jones, Andrew Ian Ruckley 7 Langland Bay Road, Langland, Swansea Status: Active Notified: 17/03/2000 Date of Birth: 03/1966 Occupation: Advertising Executive Role: Director Country of Residence: United States Nationality: British

Jones, Katharine Mumbles, Swansea, Wales Status: Active Notified: 09/06/2023 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Jones, Robert Simon Ruckley Mumbles, Swansea, West Glamorgan Status: Active Notified: 31/12/1992 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Neath Abbey Freight Services LTD Status: Active Companies House Number: 02768525

GB Steel Supply (Property) Limited Status: Active Companies House Number: 02074225

Toutes les informations sur:

Steel Supply Company(Western)Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)