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Nom	Amey UK Limited
Adresse	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04736639 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 84110 - Administration publique générale
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Project Ardent Bidco Limited Status: Active Notified: 30/12/2022 Companies House Number: 14287080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ferrovial S.A Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Companies House Number: A81939209 Nature of Control

Significant influence or control

Officers (13)

Source: Companies House

Ahrens, Christian Floor 19, New York, New York, United States Status: Active Notified: 30/12/2022 Date of Birth: 07/1976 Occupation: Advisor And Director Role: Director Country of Residence: United States Nationality: American

Bowie, Jayne Satoshi London, United Kingdom Status: Active Notified: 28/04/2017 Role: Secretary

Chaichian, Mark Ramin London, England, England Status: Active Notified: 30/12/2022 Date of Birth: 09/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Charrington, Peter Clive New Providence Island, Nassau, Bahamas Status: Active Notified: 28/03/2023 Date of Birth: 01/1972 Occupation: Investment Professional Role: Director Country of Residence: Bahamas Nationality: British

Connolly, Joseph Adam London, England Status: Active Notified: 24/01/2023 Date of Birth: 06/1978 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Gee, Nicholas Wilding London, England, England Status: Active Notified: 30/12/2022 Date of Birth: 03/1963 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Kusurin, Ante New York, United States Status: Active Notified: 30/12/2022 Date of Birth: 06/1983 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: Croatian

Lawrie, Jordan New York, United States Status: Active Notified: 30/12/2022 Date of Birth: 06/1988 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Milner, Andrew Lee London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 04/1969 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Moynihan, Colin Berkeley London, England, England Status: Active Notified: 30/12/2022 Date of Birth: 09/1955 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 22/09/2006 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Amanda Lucia 10 Furnival Street, London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 30/12/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Willings, Robert Alistair London, England Status: Ceased Notified: 30/12/2022 Ceased: 24/01/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Amey Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05438319 Nature of Control