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Nom	Ameybriggs Fleet and Equipment Limited
Adresse	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15730123 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 mai 2024
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Amey Community Limited Status: Active Notified: 20/05/2024 Companies House Number: 02564794 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Briggs Equipment Uk Limited Status: Active Notified: 20/05/2024 Companies House Number: 05895588 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Clements, Gary Cannock, England Status: Active Notified: 20/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Peter Brian Cannock, England Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Tom London, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

GB Sherard Secretariat Services Limited 10 Furnival Street, London, United Kingdom, EC4A 1AB Status: Active Notified: 20/05/2024 Role: Corporate-Secretary Companies House Number: 05615519

Wilson, Richard London, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ameybriggs Fleet and Equipment Limited

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Persons with Significant Control (2)

Officers (5)