Toutes les informations sur:

Nom	Amson Construction Limited
Adresse	13 Linkside Drive Southgate Swansea SA3 2BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05840327 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mildenhall, Andrew Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mildenhall, Andrew Michael Southgate, Swansea, Wales Status: Active Notified: 07/06/2006 Date of Birth: 01/1965 Occupation: Builder Role: Director Country of Residence: Wales Nationality: British

Williams, Hayley Southgate, Swansea, Wales Status: Active Notified: 07/06/2006 Role: Secretary Nationality: British

Similar VAT Registered Companies

GB Curluk Management Limited13 Linkside Drive, Southgate, Swansea, SA3 2BP

2.417 Limited77 Linkside Drive, Southgate, Swansea, SA3 2BS

GB Amson Limited17 Warnford Industrial Estate, Clayton Road, Hayes, UB3 1BQ

Three Cliffs Construction Limited5 Meadow Croft, Southgate, Swansea, SA3 2DF

GB Amson Limited58 Prince Street, Walsall, WS2 9JH

EVJ Trade Limited70 Linkside Drive, Southgate, Swansea, SA3 2BS

GB Amson Engineering LTD20-22 Wenlock Road, London, N1 7GU

GB Amson Properties LTD20 Wenlock Road, London, N1 7GU

LD DRY Lining Limited75 Linkside Drive, Southgate, Swansea, West Glamorgan, SA3 2BS

Amson Solutions LTD15 Beverley Road, Maidstone, Kent, ME16 9DL

GB Amson Holdings LimitedKeys Court 82-84, Moseley Street, Birmingham, B12 0RT

GB Amson Traders LTD2 Vokes Close, Northampton, NN3 9PJ

Empower Education Limited32 Linkside Drive, Southgate, Swansea, West Glamorgan, SA3 2BR

GB O'brien's Electrical Services SW Limited35B Linkside Drive, Southgate, Swansea, SA3 2BR

GB Halo Training and Consultancy LTD35 Linkside Drive, Southgate, Swansea, SA3 2BR

Toutes les informations sur:

Amson Construction Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Similar VAT Registered Companies