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Jméno	Dispense Solutions (Wales) Limited
Adresa	3 Chester Road Rossett Wrexham LL12 0DE
VAT ID (DIČ)	no VAT ID available
Company No.	08671127 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2021
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nichols Plc Status: Active Notified: 06/04/2016 Companies House Number: 00238303 Nature of Control

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Officers (4)

Source: Companies House

Milne, Andrew Paul Rossett, Wrexham, Wales Status: Active Notified: 11/09/2017 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Newman, Richard Hugh Newton-Le-Willows, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caddy, Sarah Louise Newton-Le-Willows, England Status: Ceased Notified: 24/10/2023 Ceased: 21/03/2024 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Nichols, James Edward Newton-Le-Willows, England Status: Ceased Notified: 25/04/2023 Ceased: 24/10/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dispense Solutions (Wales) Limited

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Persons with Significant Control (1)

Officers (4)