MORAVIA STEEL UK LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-02-14
- Legal form
- ltd
- Activity
- 46720
- Registered office
- Unit 5 Bradwall Court, Bradwall Road, Sandbach, Cheshire, CW11 1GE
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.
- MORAVIA STEEL UK LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MORAVIA STEEL UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03924712
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-14
- Registered office
- Unit 5 Bradwall Court, Bradwall Road, Sandbach, Cheshire, CW11 1GE
- SIC
- 46720
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-26
- TRINEC-CMC LIMITED
People & control
10 parties · 2 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.
- DUNN, Gillian
- secretary · British · appointed 2004-09-01 · Companies House
- RUCINSKI, Krzysztof
- director · Polish · appointed 2004-09-01 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- BLAZKOVA, Lenka
- director · Czech · appointed 2011-01-17 · resigned · Companies House
- CHRENEK, Tomas, Doctor
- director · Slovak · appointed 2000-02-15 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2000-02-14 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-02-14 · resigned · Companies House
- MEUWLY, Hans Ruedi
- secretary · Swiss · appointed 2000-02-15 · resigned · Companies House
- SIKORA, Ian
- director · Czech · appointed 2003-07-01 · resigned · Companies House
- WEYERMANN, Peter
- director · Swiss · appointed 2003-07-01 · resigned · Companies House
- ZOELLNER, Hanns Kurt
- director · Swiss · appointed 2000-02-15 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.