| Name |
JC Wallace Property Management Limited |
| Address |
60 Glenmore
Whitburn
Bathgate
EH47 8NR
|
|
VAT ID |
no VAT ID available |
| Company No. |
 SC598396 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 29 May 2018
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 68201 - Rental and operating of own or leased real estate
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |