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Name	DR Simon Reid Limited
Address	First Floor Suite 1A Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY
VAT ID	no VAT ID available
Company No.	07812773 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 October 2011
Accounts	MICRO ENTITY last accounts made up to 31 December 2021
Sector (SIC)	86900 - Other human health activities
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

Reid, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

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

Reid, Simon Charles Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

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

Officers (2)

Source: Companies House

Reid, Patricia Rossett, Wrexham, Wales Status: Active Notified: 07/05/2015 Date of Birth: 03/1962 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Simon Charles Rossett, Wrexham, Wales Status: Active Notified: 17/10/2011 Date of Birth: 01/1954 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

DR Simon Reid Limited

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Persons with Significant Control (2)

Officers (2)