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Jméno	Amey FMP Belfast Strategic Partnership S P CO Limited
Adresa	3-5 Charlotte Street Manchester M1 4HB
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.	10. červen 2020
Company Register Name	Amey FMP Belfast Strategic Partnership SP CO Limited
Company No.	06489959 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Amey Belfast Strategic Partnership SP CO 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 (1)

Source: Companies House

GB Amey Fmp Belfast Strategic Pasrtnership Hold Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 06489978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birch, Paul Liverpool, England Status: Active Notified: 27/11/2023 Occupation: Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatcher, Paul James Manchester, England, England Status: Active Notified: 31/03/2022 Role: Secretary

Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ramsey, David Belfast, Northern Ireland Status: Active Notified: 10/01/2022 Date of Birth: 04/1987 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British

Wilson, Nathanial John Dunmurry, Belfast, Northern Ireland Status: Active Notified: 10/12/2013 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Moore, Gareth Belfast, Northern Ireland Status: Ceased Notified: 19/07/2018 Ceased: 10/01/2022 Occupation: Building Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Amey FMP Belfast Strategic Partnership S P CO Limited

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Persons with Significant Control (1)

Officers (6)