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Nom	Amey Roads (North Lanarkshir E) Limited
Adresse	141 Park Drive Milton Park Milton Abingdon OX14 4SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 juillet 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 mai 2024
Company Register Name	Amey Roads (North Lanarkshire) Limited
Company Register Address	Chancery Exchange London EC4A 1AB
Société Numéro de Registre	03960005 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres 84110 - Administration publique générale
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Amey Lg Limited Status: Active Notified: 06/04/2016 Companies House Number: 03612746 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%

Right to appoint and remove directors

GB North Lanarkshire Council Status: Active Notified: 06/04/2016 Nature of Control

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

Officers (5)

Source: Companies House

Bennett, Keith London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 07/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Jarvey, Kevin John 10 Furnival Street, London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 03/05/2006 Role: Secretary Nationality: British

Lala, Bilal Hashim Oxford Status: Ceased Notified: 30/04/2008 Ceased: 30/08/2013 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Christopher Charles Edmund Halley Road, Oxford Status: Ceased Notified: 18/09/2000 Ceased: 30/04/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amey Roads (North Lanarkshir E) Limited

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Persons with Significant Control (2)

Officers (5)