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Jméno	Amey Construction Limited
Adresa	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID (DIČ)	no VAT ID available
Company No.	02379472 Show on Companies House
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 (1)

Source: Companies House

GB Amey Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/11/2005 Role: Secretary Nationality: British

Wilson, Richard London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Birch, Paul Liverpool, England Status: Ceased Notified: 07/08/2020 Ceased: 26/02/2024 Date of Birth: 05/1960 Occupation: Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Steffenini, Gian Paolo 10 Furnival Street, London, England Status: Ceased Notified: 28/04/2017 Ceased: 26/02/2024 Date of Birth: 07/1971 Occupation: Legal Director Role: Director Country of Residence: England Nationality: Italian

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Amey Construction Limited

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Persons with Significant Control (1)

Officers (5)