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Nom	Utilities Asset Management Solutions LTD
Adresse	Level 17 25 Canada Square Canary Wharf London E14 5LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08289530 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2012
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 novembre 2018
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

GB Enterprise Ams Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08355032 Nature of Control

Ownership of shares - 75% or more

Evans, Andrew Keith Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2019 Date of Birth: 08/1967 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Clark, Anne Rosemary London, England Status: Active Notified: 04/12/2019 Date of Birth: 12/1964 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Duncombe, Fiona Margaret London, England Status: Active Notified: 04/12/2019 Role: Secretary

White, Rachel Clare London, England Status: Active Notified: 04/12/2019 Date of Birth: 08/1979 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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Utilities Asset Management Solutions LTD

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Persons with Significant Control (2)

Officers (3)