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Name	Reid Wilkinson Medical Limited
Address	9A Findhorn Place Edinburgh EH9 2JR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	19 Cumin Place Edinburgh EH9 2JX
Company No.	SC417861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	86220 - Specialist medical practice activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Reid, Peter Trevor Status: Active Notified: 01/05/2016 Date of Birth: 02/1964 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%

Wilkinson, Elizabeth Sarah Status: Active Notified: 01/05/2016 Date of Birth: 09/1964 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%

Officers (2)

Source: Companies House

Reid, Peter Trevor Edinburgh, Midlothian Status: Active Notified: 24/02/2012 Date of Birth: 02/1964 Occupation: Medical Doctor Role: Director Country of Residence: Scotland Nationality: British

Wilkinson, Elizabeth Sarah Edinburgh, Midlothian Status: Active Notified: 24/02/2012 Date of Birth: 09/1964 Occupation: Doctor Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Reid Wilkinson Medical Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)