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Nom	Vested Employee Benefits Limited
Adresse	Whinfield House Exmouth Road Exton Exeter EX3 0PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03893679 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
Noms Précédents	Mazars Employee Benefits Limited Redbourne 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 (4)

Source: Companies House

GB Benefiz Limited Status: Active Notified: 09/09/2022 Companies House Number: 09690263 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Embark Group Limited Status: Ceased Notified: 31/01/2018 Ceased: 09/09/2022 Companies House Number: 03578067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mazars Financial Planning Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03172233 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%

GB Mazars Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05380971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gillingham, Caroline Marie Exton, Exeter, England Status: Active Notified: 09/09/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gillingham, Timothy Mark Exton, Exeter, England Status: Active Notified: 09/09/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guild, Scott Cameron London, England Status: Ceased Notified: 31/01/2022 Ceased: 09/09/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Vested Employee Benefits Limited

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Persons with Significant Control (4)

Officers (3)