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Name	Wallace Enterprises LTD
Address	9 Ballyloughan Heights Ballymena Co Antrim BT43 6PN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Wallace Enterprises Limited
Company No.	NI024934 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Johnston, Janet H M Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Significant influence or control

Wallace, Lily Status: Active Notified: 06/04/2016 Date of Birth: 10/1943 Nature of Control

Significant influence or control

Wallace, William John Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Johnston, Janet Hannah Margaret Ballymena, Co Antrim Status: Active Notified: 18/10/1990 Date of Birth: 03/1948 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: British

Wallace, Lily Victoria, Vancouver Island, British Columbia , Canada Status: Active Notified: 18/10/1990 Date of Birth: 10/1943 Occupation: Teacher Role: Director Country of Residence: Canada Nationality: British

Wallace, William John Portrush, Co Antrim Status: Active Notified: 18/10/1990 Date of Birth: 06/1956 Occupation: Oil Company Analyst Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Wallace Enterprises LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)