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Name	Amey Defence Services LTD
Address	42 Eaton Avenue Buckshaw Village Chorley PR7 7NA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	5 July 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	15 November 2024
Company No.	05428762 Show on Companies House
Previous Names	Carillionamey Limited Carillionenterprise Limited Broomco (3784) 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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Sources: 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 Enterprise Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00889628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Carillion Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 03783019 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%

Officers (7)

Source: Companies House

Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Sherard Secretariat Services Limited, London, England Status: Active Notified: 29/08/2018 Role: Secretary Nationality: British

Wilson, Richard London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bradley, Michael Paul Heirs House Lane, Colne Status: Ceased Notified: 30/09/2005 Ceased: 31/05/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Amanda Lucia Oxford, United Kingdom Status: Ceased Notified: 10/10/2017 Ceased: 15/01/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Maggs, Nicholas David London, United Kingdom Status: Ceased Notified: 26/06/2017 Ceased: 29/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Richard James London, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Amey Defence Services LTD

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Persons with Significant Control (2)

Officers (7)