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Nom	BWR Synergy Health Limited
Adresse	Ramblers Lyndhurst Road Bransgore BH23 8JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14071390 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Yule, Simone Melinda Status: Active Notified: 26/04/2022 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Holdaway, Nicola Jane Status: Ceased Notified: 26/04/2022 Ceased: 27/10/2023 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Ings, David John Status: Ceased Notified: 26/04/2022 Ceased: 01/04/2024 Date of Birth: 03/1958 Nature of Control

Significant influence or control

Rawlinson, Michael Vincent Status: Ceased Notified: 26/04/2022 Ceased: 13/09/2023 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ings, David John Fordingbridge, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 03/1958 Occupation: Advanced Nurse Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Yule, Simone Melinda Bransgore, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 08/1967 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Holdaway, Nicola Jane Winchester, United Kingdom Status: Ceased Notified: 26/04/2022 Ceased: 27/10/2023 Date of Birth: 01/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Rawlinson, Michael Vincent Shaftesbury, United Kingdom Status: Ceased Notified: 26/04/2022 Ceased: 13/09/2023 Date of Birth: 01/1957 Occupation: Therapeutic Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BWR Synergy Health Limited

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Persons with Significant Control (4)

Officers (4)