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Nom	Amec USA Holdings Limited
Adresse	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04041261 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	The Schools Partnership (Swanscombe) Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wood International Limited Status: Active Notified: 13/02/2017 Companies House Number: 10517856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary

Mclean, Andrew Stuart Chelford Road, Knutsford, Cheshire Status: Active Notified: 11/08/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Setter, William George Knutsford, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Amec USA Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05299446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wood Limited Status: Active Notified: 13/12/2016 Companies House Number: 09861563 Nature of Control

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

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

GB AFW Investments Limited Status: Ceased Notified: 13/12/2016 Ceased: 28/12/2017 Companies House Number: 09861566 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%

Toutes les informations sur:

Amec USA Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)