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Nom	Albanwise Wallace Estates Limited
Adresse	Botanic House 100 Hills Road Cambridge CB2 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11855100 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Perseverance Limited Status: Active Notified: 01/03/2019 Companies House Number: 00059975 Nature of Control

Significant influence or control

Padulli, Luca Rinaldo Contardo Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Jarvis, Philip Edmund Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Langford, Paul Cambridge, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Padulli, Luca Rinaldo Contardo Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: Italian

Richardson, Grant Malcolm Cambridge, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: British

Shah, Darshan Cambridge, United Kingdom Status: Active Notified: 12/02/2025 Role: Secretary

Platt, Michael Anthony Cambridge, United Kingdom Status: Ceased Notified: 26/03/2019 Ceased: 29/08/2024 Date of Birth: 06/1966 Occupation: Chartered Account Role: Director Country of Residence: England Nationality: British

Taylor, Yvonne Cambridge, United Kingdom Status: Ceased Notified: 15/12/2020 Ceased: 12/02/2025 Role: Secretary

Companies Controlled by This Company (2)

GB Wallace Partnership Group Limited Status: Active Notified: 17/09/2019 Companies House Number: 07780646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Albanwise LTD Status: Ceased Notified: 17/09/2019 Ceased: 17/09/2019 Companies House Number: 01359468 Nature of Control