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Nom	Steelway Group Holdings LTD
Adresse	Queensgate Works Bilston Road Wolverhampton WV2 2NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12948395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Northern Industries Uk 1 Limited Status: Active Notified: 13/10/2020 Companies House Number: 12212199 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Sey, Yusufa Greve, Denmark Status: Active Notified: 13/10/2020 Date of Birth: 08/1987 Occupation: Investor Role: Director Country of Residence: Denmark Nationality: Gambian

Sweeting, Paul William Wolverhampton, West Midlands, England Status: Active Notified: 17/02/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Fensecure Limited Status: Active Notified: 02/12/2020 Companies House Number: 04136575 Nature of Control

Ownership of shares - 75% or more