UK company record
SteelEye
Trade & communications compliance surveillance
CandidateCore UK
Snapshot
Legal-identity layer
Candidate identity.
- Selected legal name
- STEELEYE LIMITED
- Company number
- 10581067
- Companies House status
- active
- Incorporated
- 2017-01-24
Investors
- Beacon Equity PartnersParticipant
- Fidelity International Strategic VenturesParticipant
- Illuminate FinancialParticipant
- Ten Coves CapitalLead
Current directors and active controllers
- BERNSTEIN, Robert StevenCurrent director
- Falcon Group Bidco LimitedActive controller
- HAINES, David FrederickCurrent director
- SMITH, MatthewCurrent director
- ADVANI, Alokik Indrudirector
- BEESTON, Mark Iandirector
- COOPER, Jonathan Wrightsecretary
- FAURE, Frederik Toni Romysecretary
- MCGINN, Michaeldirector
- MOSELEY, Richard Markdirector
- MOSELEY, Richard Markdirector
- MULLEN, Edwarddirector
- Mr David Frederick HainesFormer controller
- Mr Duncan Edward SmithFormer controller
- Mr Jonathan Wright CooperFormer controller
- Mr Shankar VasudevanFormer controller
- O'SHEA, Peterdirector
- PAIZ, Isabel Cristina Serradirector
- PIAKER, Steven Frederickdirector
- POSNER, Enrique Alandirector
- ROSS, Alexander Walter Hughdirector
- VAN DER ZALM, Robert Jandirector
- VASUDEVAN, Shankardirector
Funding rows
- Series B$21M · 2022-09-08
Sources
- https://techcrunch.com/2022/09/08/london-based-regtech-steeleye-nabs-21m/
- https://www.businesswire.com/news/home/20220908005075/en/RegTech-Scale-Up-SteelEye-Raises-$21M-in-Round-Led-by-Ten-Coves-Capital-to-Accelerate-Growth-and-Meet-Demand-for-Holistic-Compliance-Solutions
- https://www.thetradenews.com/steeleye-secures-21-million-in-series-b-funding-round/
- https://www.businesswire.com/news/home/20220908005075/en/RegTech-Scale-Up-SteelEye-Raises-$21M-in-Round-Led-by-Ten-Coves-Capital-to-Accelerate-Growth-and-Meet-Demand-for-Holistic-Compliance-Solutions
- https://www.thetradenews.com/steeleye-secures-21-million-in-series-b-funding-round/