MR RAYMOND WALLACE

unknown Individual

MR RAYMOND WALLACE is an individual. Holds positions at WPW ESTATES LTD, WP FERNDALE PROPERTY LTD, WALLACE PROPERTY MANAGEMENT LTD, and WALLACE PROPERTY ESTATES LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 WPW ESTATES LTD SHAREHOLDER

🇬🇧 WP FERNDALE PROPERTY LTD SHAREHOLDER

🇬🇧 WALLACE PROPERTY MANAGEMENT LTD SHAREHOLDER

🇬🇧 WALLACE PROPERTY MANAGEMENT LTD DIRECTOR

🇬🇧 WALLACE PROPERTY ESTATES LTD DIRECTOR

🇬🇧 WPW ESTATES LTD DIRECTOR

🇬🇧 WP FERNDALE PROPERTY LTD DIRECTOR