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Nom	Wryl LTD
Adresse	The Third Floor, Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14721734 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Companies Controlled by This Company
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Howard, Ryan Status: Ceased Notified: 10/03/2023 Ceased: 13/03/2023 Date of Birth: 07/1972 Nature of Control

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Officers (3)

Source: Companies House

Furreed, Ahmud Saleem Sa1 Swansea Waterfront, Swansea, Wales Status: Active Notified: 10/03/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

John, Lewis Edward Sa1 Swansea Waterfront, Swansea, Wales Status: Active Notified: 10/03/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Stephen Mark Sa1 Swansea Waterfront, Swansea, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Wryl LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)