WALLETS CAPITAL LTD
WALLETS CAPITAL LTD is a private limited company registered in the United Kingdom, under 13346086, incorporated on 20 April 2021. The company is currently active. Operates in the other software publishing sector (SIC 58290). The company has been operating for 5 years. Registered office address: SA31 2NF Carmarthen, the United Kingdom. Formerly known as WALLETS VENTURES LTD. Directors include MR PAUL KEVIN JOHN HARWOOD. Sole shareholder is MR PAUL KEVIN JOHN HARWOOD. Associated with 7 related entities, including 09731837, 11499642, and 11900613. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
WALLETS VENTURES LTD
Registered Address
LLYS DERI
PARC PENSARN
SA31 2NF CARMARTHEN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | DIRECTOR ADDED | Paul Kevin John Harwood (director) |
Source Records (1)
| companieshouse | 13346086 | 2026-06-01 | open_in_new |