All Information about:

Name	Amco Drilling (International) Limited
Address	Amco House Cedar Court Office Park Denby Dale Road Wakefield WF4 3QZ
VAT ID	no VAT ID available
Company No.	01123503 Show on Companies House
Company Register Status	active
Incorporation Date	18 July 1973
Accounts	FULL next accounts due by 31 October 2007 last accounts made up to 31 December 2005
Sector (SIC)	4521 - Gen construction & civil engineer
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Jackson, David Malcolm Adel, Leeds, West Yorkshire Status: Active Notified: 13/11/2003 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toffolo, Daniel Warren Sheffield, South Yorkshire Status: Active Notified: 19/12/2000 Date of Birth: 07/1968 Role: Secretary Country of Residence: England Nationality: British

All Information about:

Amco Drilling (International) Limited

Quick access

Officers (2)