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Name	BAM Nuttall Demolition Limited
Address	St. James House Knoll Road Camberley Surrey GU15 3XW
VAT ID	no VAT ID available
Company No.	03216836 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	43110 - Demolition
Company Register Status	active
Previous Names	BAM Nuttall Limited Edmund Nuttall Demolition 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bam Nuttall Limited Status: Active Notified: 06/04/2016 Companies House Number: 00305189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davey, Michelle Jane Camberley, Surrey Status: Active Notified: 01/06/2019 Role: Secretary

Phillpot, Ian Gerald St. James House Knoll Road, Camberley, Surrey, GU15 3XW Status: Active Notified: 01/10/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

BAM Nuttall Demolition Limited

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Persons with Significant Control (1)

Officers (2)