All Information about:

Name	Amtec LTD
Address	C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate SO53 3TY
VAT ID	no VAT ID available
Company No.	03036386 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 March 1995
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 September 2018
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c.
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
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Persons with Significant Control (3)

Source: Companies House

GB Amtec Holdings Limited Status: Active Notified: 17/07/2019 Companies House Number: 11440778 Nature of Control

Ownership of shares - 75% or more

Mcmanus, David John Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 01/1965 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%

Mcmanus, Tracey Anne Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 12/1962 Nature of Control