arrow_back
Entities
MR ROBERT GEOFFREY WALLACE
unknown
Individual
MR ROBERT GEOFFREY WALLACE is an individual. Holds positions at SMITH HEATH HOLDINGS LIMITED, SHBS GLOUCESTERSHIRE LIMITED, and SMITH HEATH LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMITH HEATH HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SHBS GLOUCESTERSHIRE LIMITED
SHAREHOLDER
🇬🇧 SMITH HEATH LIMITED
DIRECTOR
🇬🇧 SMITH HEATH HOLDINGS LIMITED
DIRECTOR
🇬🇧 SHBS GLOUCESTERSHIRE LIMITED
DIRECTOR