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Entities
MR GARRY DAVID JAMES WALLACE
unknown
Individual
MR GARRY DAVID JAMES WALLACE is an individual. Holds positions at 8 companies, including WALMAC PROPERTY LTD, MILL LAKE INVESTMENTS LTD, WALMAC RENOVATIONS LTD, SC696352, SC732743, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WALMAC PROPERTY LTD
SHAREHOLDER
🇬🇧 MILL LAKE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 WALMAC RENOVATIONS LTD
SHAREHOLDER
🇬🇧 SC696352
SHAREHOLDER
🇬🇧 SC732743
SHAREHOLDER
🇬🇧 SC756618
SHAREHOLDER
🇬🇧 YOUR HOME BUYER SCOTLAND LTD
SHAREHOLDER
🇬🇧 WALLACE COMMERCIAL PROPERTIES LTD
SHAREHOLDER
🇬🇧 WALMAC PROPERTY LTD
DIRECTOR
🇬🇧 SC696352
DIRECTOR
🇬🇧 SC732743
DIRECTOR
🇬🇧 SC756618
DIRECTOR
🇬🇧 MILL LAKE INVESTMENTS LTD
DIRECTOR
🇬🇧 WALMAC RENOVATIONS LTD
DIRECTOR
🇬🇧 YOUR HOME BUYER SCOTLAND LTD
DIRECTOR
🇬🇧 WALLACE COMMERCIAL PROPERTIES LTD
DIRECTOR