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Nom	Dyffryn Pharmacy LTD
Adresse	55 Main Road Dyffryn Cellwen Neath West Glam SA10 9HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Dyffryn Pharmacy Limited
Company Register Address	Castle House Ammanford SA18 2NB
Société Numéro de Registre	04549018 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé 86900 - Autres activités pour la santé humaine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Littlewood, Margaret Denise Status: Active Notified: 01/07/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Littlewood, Margaret Denise Dyffryn Cellwyn, Neath, Neath Port Talbot Status: Active Notified: 30/09/2002 Date of Birth: 12/1962 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: British

Littlewood, Peter Graham Dyffryn Cellwen, Neath, Port Talbot Status: Active Notified: 30/09/2002 Date of Birth: 10/1962 Role: Secretary Nationality: British

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Dyffryn Pharmacy LTD

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Persons with Significant Control (1)

Officers (2)