Všechny informace o:

Jméno	BAM Group (UK) Limited
Adresa	St James House Knoll Road Camberley GU15 3XW
VAT ID (DIČ)	no VAT ID available
Company No.	01391035 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64203 Activities of construction holding companies
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Koninklijke Bam Groep N.V. Status: Active Notified: 06/04/2016 Companies House Number: 30058019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davey, Michelle Jane Knoll Road, Camberley, Surrey Status: Active Notified: 19/11/2014 Role: Secretary

De Pater, Henri London, England Status: Active Notified: 04/10/2022 Date of Birth: 03/1966 Occupation: Executive Director, Finance Role: Director Country of Residence: Netherlands Nationality: Dutch

Wilkinson, John David London, England Status: Active Notified: 04/10/2022 Date of Birth: 12/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Wilkinson, Jonathan David London, England Status: Active Notified: 04/10/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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BAM Construct & Ventures UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03311781 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

BAM UK & Ireland Enabling Serviceslimited Status: Active Notified: 14/04/2024 Companies House Number: 15645630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Higgs & Hill Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00785092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

BAM Group (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)