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Jméno	Ameybreathe Limited
Adresa	141 Park Drive Milton Park Milton Abingdon OX14 4SE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6. říjen 2019
Company Register Name	Amey (AB) Limited
Company Register Address	Chancery Exchange London EC4A 1AB
Company No.	12178697 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Ameybreath Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Amey Community Limited Status: Active Notified: 28/08/2019 Companies House Number: 02564794 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Breathe Energy Limited Status: Ceased Notified: 28/08/2019 Ceased: 08/03/2022 Companies House Number: 07023025 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 28/08/2019 Role: Secretary Nationality: British

Wilson, Richard London Status: Active Notified: 04/05/2023 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fisher, Amanda Lucia 10 Furnival Street, London, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 25/03/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Maggs, Nicholas David Bamber Bridge, Preston, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 27/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ameybreathe Limited

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Persons with Significant Control (2)

Officers (5)