Všechny informace o:

Jméno	Amey Infrastructure Management (1) Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	11049971 Show on Companies House
Accounts	full last accounts made up to 30. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Amey Ventures Asset Holdings Limited Status: Active Notified: 06/11/2017 Companies House Number: 07068048 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 Dc3 (Assetco) Limited Status: Active Notified: 20/12/2017 Companies House Number: 10714570 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Love, Brian 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Katherine Anne Louise Leeds, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Resolis Limited, Leeds, England Status: Active Notified: 07/03/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Integrated Bradford PSP Limited Status: Active Notified: 19/12/2017 Companies House Number: 05797787 Nature of Control