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STEEL & ALLOY HOLDINGS LIMITED
Person with Significant Control

STEEL & ALLOY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSTEEL & ALLOY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03326521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STEEL & ALLOY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juan Maria Riberas Mera
    C. De Embajadores, S/N
    28053 Madrid
    Prolongación De
    Spain
    		Aug 04, 2023
    C. De Embajadores, S/N
    28053 Madrid
    Prolongación De
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francisco José Riberas Mera
    C. De Embajadores, S/N
    28053 Madrid
    Prolongación De
    Spain
    		Aug 04, 2023
    C. De Embajadores, S/N
    28053 Madrid
    Prolongación De
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gonvarri Steel Services
    Albia Building
    Bilboa
    San Vincente No 8
    Vizcaya
    Spain
    		Apr 06, 2016
    Albia Building
    Bilboa
    San Vincente No 8
    Vizcaya
    Spain
    		Yes
    Legal FormLimited Company
    Legal AuthoritySpain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0