All Information about:

Name	Amtico Holdings Limited
Address	Amtico International Kingfield Road Coventry CV6 5AA
VAT ID	no VAT ID available
Company No.	03124209 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Campbell, Keith Spalding Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

Significant influence or control

GB Maneto (Uk) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07889123 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Burke, Patrick Kevin Coventry Status: Active Notified: 25/05/2017 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Duck, Jonathan Matthew Coventry, England Status: Active Notified: 22/09/2003 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elsby Smith, Andrew Edward Coventry, England Status: Active Notified: 17/03/2008 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Igo, Kevin Patrick Salem, Nj 08079, United States Status: Active Notified: 05/03/2012 Date of Birth: 08/1963 Occupation: Vice President Of Corporate Finance Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)