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Name	Hgpe Steel Nominee Limited
Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID	no VAT ID available
Company No.	08863456 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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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Gujral, Gurpreet Singh 91 Waterloo Road, London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Markham, Natalie 91 Waterloo Road, London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Emma 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 21/10/2016 Ceased: 24/10/2023 Date of Birth: 07/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Hgpe Steel Nominee Limited

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Persons with Significant Control (2)

Officers (6)