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Entities
02402594
unknown
Company
🇬🇧
GB
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Reg. 02402594
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02402594 is a company registered in the United Kingdom, under 02402594. Directors include RUTH IRENE WALLACE and NEIL RUSSELL WALLACE. Shareholders include Mr Neil Russell Wallace and Ms Ruth Irene Wallace. Associated with 7 related entities, including 02705848, 01602351, and WALLACE SCHOOL OF TRANSPORT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02402594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUTH IRENE WALLACE
SECRETARY
DIRECTOR
person
NEIL RUSSELL WALLACE
DIRECTOR
person
Mr Neil Russell Wallace
25-50%
SHAREHOLDER
person
Ms Ruth Irene Wallace
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.