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Nom	Bryncae Legal LTD.
Adresse	Holborn Gate 330 High Holborn London WC1V 7QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11935055 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Bryncae Estates CYF.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Edwards, Jonathan Gwyn Mendus Status: Active Notified: 09/04/2019 Date of Birth: 02/1952 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%

Right to appoint and remove directors

England, Brett Status: Active Notified: 09/04/2019 Date of Birth: 01/1978 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Jonathan Gwyn Mendus London, England Status: Active Notified: 09/04/2019 Date of Birth: 02/1952 Occupation: Barrister-At-Law Role: Director Country of Residence: Wales Nationality: Welsh

Edwards, Jonathan Gwyn Mendus London, England Status: Active Notified: 09/04/2019 Role: Secretary

England, Brett London, England Status: Active Notified: 09/04/2019 Date of Birth: 01/1978 Occupation: Legal Practitioner Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB ST.Frances House LTD Status: Active Notified: 01/08/2021 Companies House Number: 12761856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bryncae Legal LTD.

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)