Všechny informace o:

Jméno	Amey (ABD) Limited
Adresa	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID (DIČ)	no VAT ID available
Company No.	13249490 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. březen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other service activities n.e.c.
Previous Names	Amey Babcock Defence Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amey Community Limited Status: Active Notified: 08/03/2021 Companies House Number: 02564794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Redfern, Timothy Andrew London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1967 Occupation: Managing Director - Defence Role: Director Country of Residence: England Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 08/03/2021 Role: Secretary Nationality: British

Ward, Richard James London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 12/1977 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Amey (ABD) Limited

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Persons with Significant Control (1)

Officers (3)