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Name	Brand Vaughan Limited
Address	Troy Mills Troy Road Horsforth Leeds LS18 5GN
VAT ID	no VAT ID available
Company No.	05976765 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 October 2006
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 31 December 2019
Sector (SIC)	68310 - Real estate agencies
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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Persons with Significant Control (1)

Source: Companies House

GB Cambridge Brand Vaughan Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09467584 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Hamilton, Robert James Edinburgh, Scotland Status: Active Notified: 29/03/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Pender, Stuart Macpherson Edinburgh, Scotland Status: Active Notified: 29/03/2017 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Brand Vaughan Limited

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Persons with Significant Control (1)

Officers (2)