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Nom	North Wales Resources Centre FOR Disabled People Limited
Adresse	Glan Clwyd Hospital Bodelwyddan Rhyl LL18 5UJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Cowgills Limited Fourth Floor, Unit 5b Clwyd BL6 4SD
Société Numéro de Registre	03768291 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé 95290 - Réparation d'autres biens personnels et domestiques
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Bellis, Nia Catrin Henllan, Denbigh, Denbighshire, United Kingdom Status: Active Notified: 14/11/2005 Date of Birth: 08/1957 Occupation: Solicitor Role: Director Nationality: British

Bellis, Nia Catrin Henllan, Denbigh, Denbighshire Status: Active Notified: 01/11/2006 Role: Secretary Nationality: British

Brooks, Philip James St Asaph, Denbighshire, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 02/1953 Occupation: Commercial Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Curtis-Nelson, Catherine Margaret Rhyl, Denbighshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 12/1957 Occupation: Trustee Role: Director Country of Residence: Wales Nationality: British

Rees, Leslie Caradog Allt Goch, St Asaph, Denbighshire, Wales Status: Active Notified: 01/12/2011 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Tipping, Lesley Margaret Rhyl, Denbighshire, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 10/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Susan St Asaph, Denbighshire, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Percival, Dilys Mair St Asaph, United Kingdom Status: Ceased Notified: 16/10/2020 Ceased: 31/08/2021 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

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North Wales Resources Centre FOR Disabled People Limited

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Officers (8)