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Nom	Amec Nuclear Overseas Limited
Adresse	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04037762 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2000
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Amec NNC Overseas Limited NNC Overseas Limited NNC Environmental Limited Inhoco 2111 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wood Nuclear Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03725076 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: 26/04/2019 Role: Secretary

Mclean, Andrew Stuart Aberdeen, Scotland Status: Active Notified: 06/03/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Setter, William George Aberdeen, Scotland Status: Active Notified: 06/03/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB National Nuclear Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 02290928 Nature of Control