METALSTEEL TRADE LLP
METALSTEEL TRADE LLP is a limited liability partnership registered in the United Kingdom, under OC371892, incorporated on 30 January 2012. The company is currently active. The company has been operating for 14 years. Registered office address: EC1N 8LE London, the United Kingdom. Directors include ALLTAXPRO SERVICES LIMITED. Key management includes 6 partners: CONSULT CYPRUS SERVICES LTD, MALTER CAPITAL LTD, and A&P HENDERSON LTD, and 3 others. Sole shareholder is Mr Yevgeni Timoshkin. Associated with 20 related entities, including GM LINE HOLDING LTD, FONTRASO SERVICES LTD, and OC388208. The overall risk score is 35/100 (medium). Active proposal to strike off. Data sourced from UK Companies House.
Official Identifiers
Registered Address
63-66 HATTON GARDEN
EC1N 8LE LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-29 | STATUS CHANGED | active → dissolved |
| 2026-04-14 | PARTNER ADDED | Mariya Karyapkina (partner) |
| 2026-04-14 | PARTNER ADDED | Yevgeni Timoshkin (partner) |
| 2026-04-14 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | OC371892 | 2026-04-30 | open_in_new |