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Entities
MR KEVIN WALLACE
unknown
Individual
MR KEVIN WALLACE is an individual. Holds positions at 7 companies, including VW PROPERTY DEVELOPMENT LTD, EYRE PLACE PROPERTIES LIMITED, SC694516, K WALLACE JOINERY LTD, HUNTER STREET PROPERTIES LIMITED, and 2 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
🇬🇧 VW PROPERTY DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 EYRE PLACE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SC694516
SHAREHOLDER
🇬🇧 K WALLACE JOINERY LTD
SHAREHOLDER
🇬🇧 HUNTER STREET PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 TRISTONE CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 K WALLACE JOINERY LTD
DIRECTOR
🇬🇧 SC433945
DIRECTOR