All Information about:

Name	Steel Supply Company(Western)Limited
Address	Mumbles Swansea
VAT ID	no VAT ID available
Company No.	00486993 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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

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

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

All Information about:

Steel Supply Company(Western)Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)