All Information about:

Name	Vaughan Services Limited
Address	Guildings Farm North Piddle Grafton Flyford WR7 4PR
VAT ID	no VAT ID available
Company No.	06198645 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Vaughan, Alison Heather Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Vaughan, Alison Heather North Piddle, Grafton Flyford, Worcestershire Status: Active Notified: 06/04/2007 Date of Birth: 04/1961 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Richard James North Piddle, Grafton Flyford Status: Ceased Notified: 06/04/2007 Ceased: 08/10/2023 Date of Birth: 09/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Vaughan Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)