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Nom	Amey Infrastructure Management (3) Limited
Adresse	3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11488240 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB Ahh Holdco 1 Limited Status: Active Notified: 27/09/2018 Companies House Number: 11519910 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Amey Ventures Asset Holdings Limited Status: Active Notified: 27/07/2018 Companies House Number: 07068048 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Hatcher, Paul James Manchester, England, England Status: Active Notified: 31/03/2022 Role: Secretary

Innes, Alastair Charles Deverell London, England Status: Active Notified: 09/11/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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

Rahuf, Kashif London, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jack Anthony 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Sion Laurence London, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 01/10/2024 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Richard Daniel London, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 07/11/2024 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Amey Hallam Highways Holding S Limited Status: Active Notified: 27/09/2018 Companies House Number: 08121070 Nature of Control