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Nom	AMS Operations UK LTD
Adresse	St John's Offices Albion Street Leeds LS2 8LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13340709 Show on Companies House
Statut de Société	Dissolved
Fondé	16 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Acs, Actividades De Construccion Y Servicios, S.A. Status: Active Notified: 16/04/2021 Companies House Number: M-30221, 1160, 1 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 Atlantia Spa Status: Active Notified: 16/04/2021 Companies House Number: 3731380261 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Hochtief Aktiengesellschaft Status: Active Notified: 16/04/2021 Companies House Number: Hrb 279 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Romeo, Pablo Odena Leeds Status: Active Notified: 16/04/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Thrings Company Secretarial Limited, Bristol, Avon Status: Active Notified: 16/04/2021 Role: Secretary Nationality: British

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AMS Operations UK LTD

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Persons with Significant Control (3)

Officers (2)