| Name |
Wallace Holdings Limited |
| Address |
6A Cardinal Grove
Cardinal Grove
St. Albans
AL3 4AY
|
|
VAT ID |
no VAT ID available |
| Company No. |
 03565411 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 May 2022
|
| Sector (SIC) | 47990 - Other retail sale not in stores, stalls or markets
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
70229 - Business and other management consultancy activities
|
| Company Register Status | active
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |