- Sources fused
- 3
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
LIBERTY STEEL SHEERNESS LTD
LIBERTY STEEL SHEERNESS LTD — active UK company, incorporated 2016 (oo:GB-COH-10376911). UBO chain traced 9 hops, 4 owners, 5 officers, filed financials.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-15
- Legal form
- ltd
- Activity
- 24200, 25500
- Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIBERTY STEEL SHEERNESS LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LIBERTY STEEL SHEERNESS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10376911
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-15
- Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
- SIC
- 24200, 25500
| Metric | 2026 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GUPTA, Sanjeev
- director · British · appointed 2016-09-15 · Companies House
- HUNTER, Iain Mark
- director · British · appointed 2021-06-16 · Companies House
- Liberty Delta 3 Ltd
- corporate PSC · 75–100% shares · England · since 2020-09-14 · CH · PSC register
Also holds roles at 5 other companies- LIBERTY STEEL CLYDEBRIDGE LTDbeneficial owner
- LIBERTY MERCHANT BAR DISTRIBUTION LTDbeneficial owner
- LIBERTY STEEL TREDEGAR LTDbeneficial owner
- GARG, Virinder Bahadur, Mr.
- director · Indian · appointed 2017-12-14 · resigned · Companies House
- Liberty Industries Uk Ltd
- corporate PSC · 75–100% shares · Scotland · ceased 2020-09-14 · CH · PSC register
Also holds roles at 6 other companies- Mr Sanjeev Guptabeneficial owner
- Liberty Industries Holding Pte. Ltdbeneficial owner
- LIBERTY STEEL LIMITEDbeneficial owner
- Liberty Steel Group Pte. Ltd
- corporate PSC · 75–100% shares · Singapore (018960) · ceased 2016-12-16 · CH · PSC register
Also holds roles at 3 other companies- LIBERTY STEEL GROUP HOLDINGS UK LTDbeneficial owner
- NINE MINE IRON LTDbeneficial owner
- LIBERTY STEEL TREDEGAR LTDbeneficial owner
- SOGANI, Deepak, Mr.
- director · Indian · appointed 2021-06-16 · resigned · Companies House
- TOHANI, Sanjay, Mr.
- director · British · appointed 2017-12-14 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIBERTY STEEL SHEERNESS LTD?
- What is LIBERTY STEEL SHEERNESS LTD's risk level?
- Where does LIBERTY STEEL SHEERNESS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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