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Nom	UK VAT Advice Limited
Adresse	Haslers Old Station Road Loughton IG10 4PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07956921 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Dougal, Debra Mandy Loughton, Essex Status: Active Notified: 20/02/2012 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Georgiou, Christina Loughton, Essex, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Shea, Jonathan Mark James Loughton, Essex, United Kingdom Status: Active Notified: 20/02/2012 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Paul Hugh Loughton, Essex, United Kingdom Status: Active Notified: 27/02/2012 Date of Birth: 03/1979 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Michael John Loughton, Essex, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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UK VAT Advice Limited

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Officers (5)