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Nom	JIM Wallace LTD
Adresse	15 Turlundie Terrace New Pitsligo Fraserburgh AB43 6LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC469724 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 avril 2018
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie
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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Persons with Significant Control (1)

Source: Companies House

Wallace, James Frederick Burnett Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bradshaw, Catherine Esther New Pitsligo, Fraserburgh, Aberdeenshire, United Kingdom Status: Active Notified: 11/02/2014 Role: Secretary

Wallace, James Frederick Burnett New Pitsligo, Fraserburgh, Aberdeenshire, United Kingdom Status: Active Notified: 11/02/2014 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

JIM Wallace LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)