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Name	Sahaviriya Steel Industries UK LTD
Address	Official Receiver 2nd Floor 3 Piccadilly Place London Road Manchester M1 3BN
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 June 2018
Company Register Name	Sahaviriya Steel Industries UK Limited
Company No.	07381674 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	20 September 2010
Accounts	FULL last accounts made up to 31 December 2013
Sector (SIC)	24100 - Manufacture of basic iron and steel and of ferro-alloys
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Mapanao, Kittisak Stratford, London Status: Active Notified: 05/03/2013 Date of Birth: 12/1966 Occupation: Engineer Role: Director Country of Residence: Thailand Nationality: Thai

Mathis, Rudolf Hans Zug, Ch-6301, Switzerland Status: Active Notified: 12/07/2012 Date of Birth: 09/1961 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: Swiss

Sivapaiboon, Somsak Stratford, London Status: Active Notified: 05/03/2013 Date of Birth: 08/1962 Occupation: Business Manager Role: Director Country of Residence: Thailand Nationality: Thai

Viriyaprapaikit, Win Stratford, London Status: Active Notified: 20/09/2010 Date of Birth: 05/1970 Occupation: Executive Role: Director Country of Residence: Thailand Nationality: Thai

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All Information about:

Sahaviriya Steel Industries UK LTD

VAT Deregistration Date

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Officers (4)

Companies Controlled by This Company (1)