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Nom	Marcegaglia Stainless Sheffield LTD
Adresse	Europa Link Sheffield S9 1TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 août 2022
Société Numéro de Registre	13909552 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	24100 - Sidérurgie
Statut de Société	active
Noms Précédents	Outokumpu Long Products 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Marcegaglia, Antonio Status: Active Notified: 03/01/2023 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Marcegaglia, Emma Status: Active Notified: 03/01/2023 Date of Birth: 12/1965 Nature of Control

Significant influence or control

GB Outokumpu Stainless Limited Status: Ceased Notified: 11/02/2022 Ceased: 03/01/2023 Companies House Number: 02794127 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

Bates, Liam Matthew Sheffield, England Status: Active Notified: 11/02/2022 Date of Birth: 06/1971 Occupation: President, Long Products Role: Director Country of Residence: Finland Nationality: British

Bini, Egidio Sheffield, England Status: Active Notified: 03/01/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Duffy, Ben Thomas Sheffield, England Status: Active Notified: 17/07/2023 Role: Secretary

Marcegaglia, Antonio Sheffield, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Marcegaglia, Emma Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Marcegaglia, Emma, Ms. Sheffield, England Status: Active Notified: 03/01/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Scaife, David Richard Sheffield, England Status: Active Notified: 11/02/2022 Date of Birth: 05/1965 Occupation: Vice President, Business Controlling Role: Director Country of Residence: United Kingdom Nationality: British

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Marcegaglia Stainless Sheffield LTD

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Persons with Significant Control (3)

Officers (7)