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Nom	A M Timber Limited
Adresse	4th Floor 115 George Street Edinburgh EH2 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC171954 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	02100 Silviculture and other forestry activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Battersby, Paul Graham Status: Active Notified: 13/09/2018 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Battersby, Rachel Louise Status: Active Notified: 13/09/2018 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Watson, Kathryn Elizabeth Status: Active Notified: 13/09/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Watson, Simon Peter Atter Status: Active Notified: 13/09/2018 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Battersby, Paul Medbourne, Market Harborough, England Status: Active Notified: 03/09/2018 Role: Secretary

Battersby, Paul Graham Medbourne, Market Harborough, England Status: Active Notified: 01/12/2010 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

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A M Timber Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)