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Nom	Bryn Darland Surgery Limited
Adresse	First Floor, Suite 1A, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12149470 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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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Persons with Significant Control
Officers
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Persons with Significant Control (8)

Source: Companies House

Adhiyaman, Sonja Status: Active Notified: 01/07/2023 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Bland, Laura Status: Active Notified: 01/04/2023 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Bodey, Sara Anne Status: Active Notified: 01/05/2021 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Entwistle, Pamela Status: Active Notified: 24/08/2021 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Jenkins, Stephanie Elizabeth Status: Active Notified: 09/08/2019 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Bodey, Sara Anne Status: Ceased Notified: 01/05/2021 Ceased: 01/05/2021 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Entwistle, Pamela Status: Ceased Notified: 09/08/2019 Ceased: 01/05/2021 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Rao, Sarah Helen Status: Ceased Notified: 09/08/2019 Ceased: 30/11/2022 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Adhiyaman, Sonja, Dr Rossett, Wrexham, Wales Status: Active Notified: 01/07/2023 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British

Bland, Laura Elizabeth, Dr Rossett, Wrexham, Wales Status: Active Notified: 01/04/2023 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British

Bodey, Sara Anne Rossett, Wrexham, Wales Status: Active Notified: 01/05/2021 Date of Birth: 03/1969 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Entwistle, Pamela Rossett, Wrexham, Wales Status: Active Notified: 09/08/2019 Date of Birth: 10/1974 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Jenkins, Stephanie Elizabeth Rossett, Wrexham, Wales Status: Active Notified: 09/08/2019 Date of Birth: 05/1966 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British