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Nom	Vaughan & Associates Limited
Adresse	Broadlands House, 3 Romsey Close Orpington Kent BR6 7WE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04550192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Glen Vaughan & Associates 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Vaughan, Gareth Robert Status: Active Notified: 15/11/2016 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Vaughan, Glen Christopher Status: Active Notified: 01/07/2016 Date of Birth: 03/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Vaughan, Gareth Robert Orpington, Kent Status: Active Notified: 01/11/2016 Date of Birth: 07/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Vaughan, Glen Christopher Orpington, Kent Status: Active Notified: 01/10/2002 Date of Birth: 03/1951 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

Vaughan, Sandra Orpington, Kent Status: Active Notified: 22/02/2022 Role: Secretary

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Vaughan & Associates Limited

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Persons with Significant Control (2)

Officers (3)