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Name	W.F.Brown Associates Limited
Address	The Old Hayloft Pucknall Farm Dores Lane Braishfield Romsey Hampshire SO51 0QJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 October 2022
Company Register Name	W.F. Brown Associates Limited
Company Register Address	Units 1-3 Hilltop Business Park Wiltshire SP3 4UF
Company No.	03090707 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11 August 1995
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2020
Sector (SIC)	71122 - Engineering activities and related technical consultancy
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brown, William Franklin Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 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%

Groves, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brown, William Franklin Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 11/08/1995 Date of Birth: 12/1956 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British

Groves, Nicholas John Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 28/02/1999 Date of Birth: 03/1962 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

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W.F.Brown Associates Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)