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Nom	Amstech Contracts Limited
Adresse	30-34 North Street Hailsham East Sussex BN27 1DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04153534 Show on Companies House
Statut de Société	Dissolved
Fondé	5 février 2001
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Amstech Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05843035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

O'Neill, Aida Newhaven, East Sussex Status: Active Notified: 08/02/2001 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Neill, Mark Anthony Newhaven, East Sussex Status: Active Notified: 28/01/2002 Date of Birth: 02/1958 Occupation: Managing Director/secretary Role: Director Country of Residence: England Nationality: British

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Amstech Contracts Limited

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Persons with Significant Control (1)

Officers (2)