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Nom	Vaughan Sound Installations Limited
Adresse	P A House 3/4 Heol Rhosyn Dafen Park Llanelli SA14 8QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02194943 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Adams, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB P A I Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05771673 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Vaughan, Richard Glyn Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Adams, Paul Anthony Dafen, Llanelli, Carmarthenshire, Wales Status: Active Notified: 28/01/1992 Date of Birth: 07/1954 Occupation: Sound & Lighting Engineer Role: Director Country of Residence: Wales Nationality: British

Vaughan, Richard Glyn Dafen, Llanelli, Carmarthenshire, Wales Status: Active Notified: 01/09/1997 Date of Birth: 03/1963 Occupation: Sound Engineer Role: Director Country of Residence: Wales Nationality: British

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Vaughan Sound Installations Limited

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Persons with Significant Control (3)

Officers (2)