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Name	Amec USA Limited
Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
VAT ID	no VAT ID available
Company No.	04044800 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 July 2000
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2017
Sector (SIC)	70100 - Activities of head offices
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amec Usa Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05299446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Amec Nominees Limited, Knutsford, Cheshire, England Status: Active Notified: 27/07/2000 Role: Director Nationality: British

Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary

Setter, William George Knutsford, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amec USA Limited

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Persons with Significant Control (1)

Officers (3)