---
title: "NINE MINE IRON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b3e6d62-ba72-5577-a381-b6f74ec1a5c8
json: https://whiteintel.dev/api/public/dossier/5b3e6d62-ba72-5577-a381-b6f74ec1a5c8
identifier: oo:GB-COH-09915949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NINE MINE IRON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09915949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b3e6d62-ba72-5577-a381-b6f74ec1a5c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b3e6d62-ba72-5577-a381-b6f74ec1a5c8  

## Ownership & control

### Owners / controllers

- **Liberty Steel Group Pte. Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74b1d9e1-5553-4475-8bbd-9f6b5bd0e56a
- **Mr Sanjeev Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d16f9a6e-7b04-4d41-b84d-c03f2811842a
- **LIBERTY STEEL GROUP HOLDINGS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bebfe730-c3bf-5a08-8198-f1e1d9e3df0e

### Holdings / subsidiaries

- **SPECIALITY STEEL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83436108-ce9a-50a2-8587-53307f680925

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09915949`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-14
- **Registered office:** C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
- **SIC:** 24100

### Officers

- TOINTON, Kenneth Alan, Mr. — director · British · appointed 2025-11-06
- GUPTA, Sanjeev — director · British · appointed 2015-12-14 · resigned 2025-11-06
- HUNTER, Iain Mark — director · British · appointed 2021-05-18 · resigned 2025-11-06
- SOGANI, Deepak, Mr. — director · Indian · appointed 2021-05-18 · resigned 2024-05-08

### Beneficial owners (Persons with Significant Control)

- [Liberty Steel Group Holdings Uk Ltd](https://whiteintel.dev/entity/bebfe730-c3bf-5a08-8198-f1e1d9e3df0e) — 75–100% shares · corporate PSC · England — since 2017-04-01
- [Liberty Steel Group Pte. Ltd.](https://whiteintel.dev/entity/74b1d9e1-5553-4475-8bbd-9f6b5bd0e56a) — 75–100% shares · corporate PSC · Singapore(018960) — ceased 2017-04-01
- Mr Sanjeev Gupta — 75–100% shares · individual PSC · United Kingdom — ceased 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09915949
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09915949

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NINE MINE IRON LTD** — https://whiteintel.dev/entity/5b3e6d62-ba72-5577-a381-b6f74ec1a5c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINE MINE IRON LTD**. Human view: https://whiteintel.dev/entity/5b3e6d62-ba72-5577-a381-b6f74ec1a5c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b3e6d62-ba72-5577-a381-b6f74ec1a5c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._