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Name	A.S.G. Tunnelling & Civil Engineering Limited
Address	1 Golf Road Clarkston Glasgow G76 7HU
VAT ID	no VAT ID available
Company No.	SC190655 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	08990 Other mining and quarrying 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 (2)

Source: Companies House

Doherty, Anne Status: Active Notified: 01/07/2016 Date of Birth: 01/1961 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%

Doherty, John Status: Active Notified: 01/07/2016 Date of Birth: 10/1960 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 (4)

Source: Companies House

Doherty, Ann Clarkston, Glasgow Status: Active Notified: 29/10/1998 Date of Birth: 01/1961 Occupation: Secretarial Role: Director Country of Residence: Scotland Nationality: British

Doherty, Anne Clarkston, Glasgow Status: Active Notified: 29/10/1998 Occupation: Secretarial Role: Director Country of Residence: Scotland Nationality: British

Doherty, Anne Clarkston, Glasgow Status: Active Notified: 29/10/1998 Occupation: Secretarial Role: Secretary Nationality: British

Doherty, John Clarkston, Glasgow Status: Active Notified: 29/10/1998 Date of Birth: 10/1960 Occupation: Tunnel Engineer Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

A.S.G. Tunnelling & Civil Engineering Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)