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Nom D'Entreprise	Seilwaith Amey Cymru
Marque	Amey Infrastructure Wales Limited
Adresse	Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate Gwent Road Pontypridd CF37 5UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11389544 Show on Companies House
Noms Précédents	Amey Keolis Infrastructure \| Seilwaith Amey Keolis 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Amey Rail Limited Status: Active Notified: 30/05/2018 Companies House Number: 02995531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Keolis (Uk) Limited Status: Ceased Notified: 30/05/2018 Ceased: 08/02/2021 Companies House Number: 03292357 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bennett, Keith London, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 07/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Gilbert, Alexander Cyril Cameron 10 Furnival Street, London, United Kingdom Status: Active Notified: 30/05/2018 Date of Birth: 07/1966 Occupation: Managing Director - Amey Role: Director Country of Residence: England Nationality: British

Holmes, James Richard Gwent Road, Pontypridd, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 02/1977 Occupation: Sector Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 01/06/2018 Role: Secretary Nationality: British

Baynham-Knight, Martin James London Status: Ceased Notified: 30/05/2018 Ceased: 08/02/2021 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

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Seilwaith Amey Cymru

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Persons with Significant Control (2)

Officers (5)