All Information about:

Name	Amey Investments Limited
Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID	no VAT ID available
Company No.	07068009 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Amey Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379479 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

Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 05/11/2009 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 27/03/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 05/11/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Amey FMP Belfast Strategic Partnership Hold CO Limited Status: Active Notified: 07/03/2022 Companies House Number: 06489978 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

Albany Ventures Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Companies House Number: 07068033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey MAP Services Limited Status: Ceased Notified: 01/02/2017 Ceased: 12/04/2021 Companies House Number: 10596171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Amey Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)