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Name	Hayley Steels Limited
Address	Steel House 1 Hogarth Close Pheasey Estate Great Barr B43 7UL
VAT ID	no VAT ID available
Company No.	01536970 Show on Companies House
Company Register Status	active
Incorporation Date	2 January 1981
Accounts	SMALL next accounts due by 31 October 1996 last accounts made up to 31 December 1994
Sector (SIC)	2710 - Manufacture of basic iron & steel & of Ferro-alloys
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Cooper, Carol Ann Great Barr, Birmingham Status: Active Notified: 01/03/1991 Role: Secretary Nationality: British

Cooper, Henry Edward Great Barr, Birmingham Status: Active Notified: 01/03/1991 Date of Birth: 12/1930 Occupation: Company Director Role: Director Nationality: British

Shaw, John Derek Halesowen Status: Ceased Ceased: 18/06/1993 Occupation: General Manager Role: Director Nationality: British

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Hayley Steels Limited

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Officers (3)