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Nom	Amco Drilling Mauritania (UK) Limited
Adresse	Bleak House High Street Honley Holmfirth HD9 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06793490 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2009
Accounts	DORMANT last accounts made up to 28 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amco Drilling Limited Status: Active Notified: 06/04/2016 Companies House Number: 04942361 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Instone, Richard Ralph Honley, Holmfirth, England Status: Active Notified: 16/01/2009 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, David Malcolm Honley, Holmfirth, England Status: Active Notified: 16/01/2009 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swire, Ian Honley, Holmfirth, England Status: Active Notified: 23/02/2011 Role: Secretary Nationality: British

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Amco Drilling Mauritania (UK) Limited

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Persons with Significant Control (1)

Officers (3)