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Nom	Ambatec LTD
Adresse	Saracen House Washway Road Saracens Head Holbeach PE12 8AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ambatec Limited
Company Register Address	1 - 4 London Road Lincs PE11 2TA
Société Numéro de Registre	04983098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bailey, Ann Margaret Status: Active Notified: 03/12/2016 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bailey, Ann Margaret Spalding, Lincs Status: Active Notified: 03/12/2003 Date of Birth: 06/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Biggadike, Lindsay Spalding, Lincs Status: Active Notified: 03/12/2003 Date of Birth: 11/1966 Role: Secretary Nationality: British

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Ambatec LTD

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Persons with Significant Control (1)

Officers (2)