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Name	VPS Associates Limited
Address	100 St. James Road Northampton NN5 5LF
VAT ID	no VAT ID available
Company No.	07718201 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 July 2011
Accounts	MICRO ENTITY last accounts made up to 31 July 2019
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

White, Alan Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

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

White, Gillian Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

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

Officers (3)

Source: Companies House

White, Alan Northampton, England Status: Active Notified: 26/07/2011 Date of Birth: 04/1955 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

White, Gill Northampton, England Status: Active Notified: 26/07/2011 Date of Birth: 02/1960 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

White, Gill Northampton, England Status: Active Notified: 26/07/2011 Role: Secretary

All Information about:

VPS Associates Limited

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Persons with Significant Control (2)

Officers (3)