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Nom	Wallace Prime Property LTD
Adresse	22 Oaken Drive Claygate Esher KT10 0DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09030376 Show on Companies House
Accounts	micro-entity last accounts made up to 29 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Wallace & Quartey Company LTD Wallace Company (UK) Limited
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

Wallace, Carla Alejandra Status: Active Notified: 01/08/2016 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Wallace, Carla Alejandra Claygate, Esher, England Status: Active Notified: 08/05/2014 Date of Birth: 07/1980 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Quartey, Cheryl Claygate, Esher, England Status: Ceased Notified: 20/01/2020 Ceased: 01/06/2024 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wallace Prime Property LTD

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Persons with Significant Control (1)

Officers (2)