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Name	Automated Materials Handling Limited
Address	1 Patriot Drive Rooksley Milton Keynes MK13 8PU
VAT ID	no VAT ID available
Company No.	02502901 Show on Companies House
Previous Names	AMH Security Systems 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amh Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02386087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Olesen, Henrik Rooksley, Milton Keynes, England Status: Active Notified: 15/05/2020 Date of Birth: 03/1964 Occupation: General Manager Role: Director Country of Residence: Denmark Nationality: Danish

Wright, Derek Robert Rooksley, Milton Keynes, England Status: Active Notified: 27/02/2024 Role: Secretary

Smith, Davina Rooksley, Milton Keynes, England Status: Ceased Notified: 11/01/2022 Ceased: 27/02/2024 Role: Secretary

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Automated Materials Handling Limited

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Persons with Significant Control (1)

Officers (3)