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Name	P R Edwards Limited
Address	33 Chester Road West Queensferry Deeside CH5 1SA
VAT ID	no VAT ID available
Company No.	09586355 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	86220 - Specialist medical practice activities
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
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Persons with Significant Control (1)

Source: Companies House

Edwards, Paul Ronald Status: Active Notified: 12/05/2017 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Edwards, Eleanor Queensferry, Deeside, Flintshire, Wales Status: Active Notified: 02/07/2019 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Nichola Catlin Queensferry, Deeside, Flintshire, Wales Status: Active Notified: 31/05/2019 Role: Secretary

Edwards, Paul Ronald Queensferry, Deeside, Clwyd, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 08/1952 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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P R Edwards Limited

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Persons with Significant Control (1)

Officers (3)