---
title: "LIBERTY LIEGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc3cf478-7d77-558a-96cf-9bb97b88905f
json: https://whiteintel.dev/api/public/dossier/bc3cf478-7d77-558a-96cf-9bb97b88905f
identifier: oo:GB-COH-11894120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIBERTY LIEGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11894120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc3cf478-7d77-558a-96cf-9bb97b88905f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc3cf478-7d77-558a-96cf-9bb97b88905f  

## Ownership & control

### Owners / controllers

- **Mr Sanjeev Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1278049-d2f5-5df9-9f45-f93c034bc9cb
- **Mr Sanjeev Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80060cd-2f4d-493f-be44-614d3848ab30
- **LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a05c3cc-84cd-573f-9bd9-0593e19b5a4d

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

A **13-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:** `11894120`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-20
- **Registered office:** C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
- **SIC:** 24100, 46900, 64202, 64209

### Officers

- GUPTA, Sanjeev — director · British · appointed 2019-03-20
- HUNTER, Iain Mark — director · British · appointed 2021-06-02
- KABEL, Jeffrey Marx — director · British · appointed 2021-06-02 · resigned 2024-11-08
- SOGANI, Deepak, Mr. — director · Indian · appointed 2021-06-02 · resigned 2024-05-08
- STEIN, Jeffrey S, Mr. — director · American · appointed 2021-06-02 · resigned 2024-11-08

### Beneficial owners (Persons with Significant Control)

- [Liberty Steel East Europe (Bidco) Limited](https://whiteintel.dev/entity/2a05c3cc-84cd-573f-9bd9-0593e19b5a4d) — 75–100% shares · corporate PSC · England — since 2019-06-17
- Mr Sanjeev Gupta — 75–100% shares · individual PSC · United Kingdom — ceased 2019-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11894120
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11894120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERTY LIEGE LIMITED**. Human view: https://whiteintel.dev/entity/bc3cf478-7d77-558a-96cf-9bb97b88905f · Structured JSON: https://whiteintel.dev/api/public/dossier/bc3cf478-7d77-558a-96cf-9bb97b88905f._

_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"._