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Nom	Bryn Property Company Limited
Adresse	16 Pen Y Bryn Wrexham LL13 7HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00975694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Jones, Dawn Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Date of Birth: 09/1956 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%

Vaughan Evans, Eve Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Date of Birth: 02/1961 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 (4)

Source: Companies House

Jones Small, Danielle Wrexham, United Kingdom Status: Active Notified: 03/11/2014 Role: Secretary

Jones, Dawn Wrexham, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones-Small, Danielle Wrexham, United Kingdom Status: Active Notified: 05/01/2017 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan Evans, Eve Old Road, Bwlchgwyn, Wrexham Status: Active Notified: 31/12/1991 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Wrexrent Limited Status: Active Notified: 06/04/2016 Companies House Number: 09641268 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Bryn Property Company Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)