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Nom	AMS NO-DIG LTD
Adresse	Brigg Road Scunthorpe DN16 1AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AMS NO-DIG Limited
Société Numéro de Registre	02703484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	42210 - Construction de réseaux pour fluides 42220 - Construction de réseaux électriques et de télécommunications 42910 - Construction d'ouvrages maritimes et fluviaux 43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	AMS Industrial Services Group Limited
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 (1)

Source: Companies House

Aitkenhead, George William Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Aitkenhead, George William Scunthorpe, North Lincolnshire Status: Active Notified: 03/04/1992 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tomlin, Matthew Scunthorpe, North Lincolnshire Status: Active Notified: 01/05/2019 Date of Birth: 10/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Waterson, Matthew Jonathan Scunthorpe, North Lincolnshire Status: Active Notified: 01/01/2023 Date of Birth: 11/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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AMS NO-DIG LTD

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Persons with Significant Control (1)

Officers (3)