| Name |
Carillion AM Government Limited |
| Address |
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
|
|
VAT ID |
no VAT ID available |
| Company No. |
 00885404 Show on Companies House |
| Company Register Status | Liquidation
|
| Incorporation Date | 11 August 1966
|
| Accounts | FULL
last accounts made up to 31 December 2016
|
| Sector (SIC) | 41201 - Construction of residential and non-residential buildings
43999 - Other specialised construction activities n.e.c.
|
| Previous Names | Alfred Mcalpine Government Services Limited |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |