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Nom	AMG Building Services LTD
Adresse	Unit 25 Kimps Way Hemel Hempstead Herts HP3 8EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AMG Building Services Limited
Société Numéro de Registre	04518000 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Humphrey, Gary Richard Status: Active Notified: 14/08/2023 Date of Birth: 06/1971 Nature of Control

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

Humphrey, Gary Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2023 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Humphrey, Gary Richard Hemel Hempstead, Hertfordshire Status: Active Notified: 23/08/2002 Date of Birth: 06/1971 Occupation: Builders Role: Director Country of Residence: United Kingdom Nationality: English

Humphrey, Tracy Hemel Hempstead, Hertfordshire, England Status: Active Notified: 22/06/2004 Date of Birth: 12/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British

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AMG Building Services LTD

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Persons with Significant Control (2)

Officers (2)