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Nom D'Entreprise	T.Wallis
Marque	Limited
Adresse	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00173495 Show on Companies House
Statut de Société	Liquidation
Fondé	3 mars 1921
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Wallis, Thomas Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Wallis, Lesley Hilda Chislehurst, Kent Status: Active Notified: 10/02/2009 Role: Secretary

Wallis, Thomas Peter Chislehurst, Kent Status: Active Notified: 09/02/2001 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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T.Wallis

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Persons with Significant Control (1)

Officers (2)