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Nom	York Road Group Practice Limited
Adresse	First Floor Suite 1A Rossett Business Village Llyndir Lane Burton Rossett Wrexham LL12 0AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13626129 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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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Officers (5)

Source: Companies House

Dale, Christopher Mark Burton Rossett, Wrexham, Clwyd, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 07/1976 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Kanapathipillai, Prashanth Arun Burton Rossett, Wrexham, Clwyd, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 03/1979 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Christopher James Burton Rossett, Wrexham, Clwyd, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 03/1966 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Charlotte Lauren Burton Rossett, Wrexham, Clwyd, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 07/1991 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Wall, Catherine Elizabeth Burton Rossett, Wrexham, Clwyd, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 07/1963 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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York Road Group Practice Limited

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Officers (5)