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Jméno	Amtec Fire Advisory and Training Services Limited
Adresa	Spectrum House 2B Suttons Lane Hornchurch RM12 6RJ
VAT ID (DIČ)	no VAT ID available
Company No.	02617912 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. červen 1991
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2020
Sector (SIC)	96090 - Other service activities n.e.c.
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mansi, Anthony Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wheeler, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1916 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 (1)

Source: Companies House

Mansi, Anthony Robert Hainault, Ilford, Essex Status: Active Notified: 01/06/1994 Date of Birth: 05/1944 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amtec Fire Advisory and Training Services Limited

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Persons with Significant Control (2)

Officers (1)