All Information about:

Name	Mamg Infrastructure Management Limited
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID	no VAT ID available
Company No.	09839429 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Aghoco 1351 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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Officers (4)

Source: Companies House

Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Susan Bristol, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary

Birch, Alan Edward Bristol, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Mamg Infrastructure Management Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)