WALLACE DIGITAL GROUP LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile WALLACE DIGITAL GROUP LTD

Actual on 01.12.2022
Company name
WALLACE DIGITAL GROUP LTD
copy
copied
Company number
SC718798
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 January 2022
copy
copied
Accounts

Actual

First accounts made up to 31.01.2023 due by 04.10.2023
Nature of business (SIC)
47540 - Retail sale of electrical household appliances in specialised stores
copy
copied
Registered office address
ANCLARSAIR, 5 HAZELBANK COURT, SCOTLAND, CAMPBELTOWN, PA28 6EZ
copy
copied

PSC and Officers WALLACE DIGITAL GROUP LTD

Officers

(as of 24.08.2022)
WALLACE, Andrew David John
Status: Active
Appointed on: Tuesday, 04 January 2022
Correspondence address: Technology House, 9 Newton Place Glasgow, Scotland, G3 7PR
Nationality: Scottish
Date of birth: July 1997
Role: Director
Occupation: Online Advertising Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)
Mr Andrew David John Wallace
Status: Active
Notified on: Tuesday, 04 January 2022
Correspondence address: Technology House, 9 Newton Place Glasgow, Scotland, G3 7PR
Nationality: Scottish
Date of birth: July 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Andrew David John Wallace
Status: Active
Notified on: Tuesday, 04 January 2022
Correspondence address: Technology House, 9 Newton Place Glasgow, Scotland
Nationality: Scottish
Date of birth: July 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: