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Nom	Wallis Western Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01961061 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Kier Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02099533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (26)

Source: Companies House

Mendonca, Basil Christopher London Status: Active Notified: 25/02/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi London Status: Active Notified: 24/09/2021 Date of Birth: 03/1977 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Malaysian

Tham, Jaime Foong Yi London Status: Active Notified: 24/09/2021 Role: Secretary

Armitage, Matthew Sandy, Bedfordshire Status: Ceased Notified: 23/10/2014 Ceased: 16/07/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Armitage, Matthew Sandy, Bedfordshire Status: Ceased Notified: 23/10/2014 Ceased: 16/07/2015 Role: Secretary

Barton, Matthew David Sandy Status: Ceased Notified: 22/07/2007 Ceased: 08/11/2009 Role: Director Nationality: British

Edmonds, Jonathan Steven Kingswood, Bristol Status: Ceased Notified: 16/09/2004 Ceased: 22/07/2007 Role: Director Nationality: British

Elliott, Douglas Edward East Budleigh, Budleigh Salterton Status: Ceased Notified: 28/03/1995 Ceased: 01/10/1999 Role: Director Country of Residence: United Kingdom Nationality: British

French, James Stewart Hewelsfield, Lydney Status: Ceased Notified: 01/10/1999 Ceased: 04/07/2003 Role: Director Nationality: British

Hambridge, Michael John Bath Status: Ceased Ceased: 01/06/2000 Role: Director Country of Residence: England Nationality: British

Hamilton, Deborah Pamela Sandy, Bedfordshire, England Status: Ceased Notified: 23/03/2007 Ceased: 23/10/2014 Role: Secretary Nationality: British

Hamilton, Deborah Pamela Sandy, Bedfordshire, England Status: Ceased Notified: 21/09/2012 Ceased: 23/10/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, Philip Salford, England Status: Ceased Notified: 09/09/2019 Ceased: 24/09/2021 Role: Secretary

Higgins, Philip Salford, England Status: Ceased Notified: 09/09/2019 Ceased: 24/09/2021 Role: Director Country of Residence: England Nationality: British

Knowles, Graham Ernest Chippenham Status: Ceased Notified: 01/10/1997 Ceased: 20/07/2004 Role: Director Nationality: British

Lee, Philip Robert Ottery St Mary Status: Ceased Notified: 14/01/1997 Ceased: 07/09/1997 Role: Director Nationality: British

Melges, Bethan Sandy, Bedfordshire Status: Ceased Notified: 16/07/2015 Ceased: 09/09/2019 Role: Secretary

Melges, Bethan Anne Elizabeth Sandy, Bedfordshire Status: Ceased Notified: 16/07/2015 Ceased: 09/09/2019 Role: Director Country of Residence: England Nationality: British

Moretti, Robert Arthur Nailsea Status: Ceased Ceased: 30/05/2003 Role: Secretary Nationality: British

Moretti, Robert Arthur Nailsea Status: Ceased Ceased: 30/05/2003 Role: Director Nationality: British

Orr, David William Wyllie, Blackwood Status: Ceased Ceased: 31/12/1996 Role: Director Nationality: British

Scarth, Martin Peter Weston 16 Luctons Avenue, Buckhurst Hill Status: Ceased Notified: 01/07/1999 Ceased: 01/10/1999 Role: Director Country of Residence: United Kingdom Nationality: British

Staniland, Paul John Needingworth, St Ives Status: Ceased Notified: 22/07/2007 Ceased: 28/09/2012 Role: Director Country of Residence: England Nationality: British

Thomas, Peter Churchdown, Gloucester Status: Ceased Ceased: 06/04/1995 Role: Director Nationality: British

Thompson, Harold Lister Eynesbury, St. Neots Status: Ceased Notified: 31/05/2003 Ceased: 22/03/2007 Role: Secretary Nationality: British

Young, Peter Ronald Sandy, Bedfordshire, England Status: Ceased Notified: 01/06/2000 Ceased: 31/01/2020 Role: Director Country of Residence: United Kingdom Nationality: British

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Wallis Western Limited

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Persons with Significant Control (1)

Officers (26)