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Name	Wallace Investment Holdings Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	11316008 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ritblat, John Status: Active Notified: 29/11/2019 Date of Birth: 10/1935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitre Secretaries Limited Status: Ceased Notified: 18/04/2018 Ceased: 29/11/2019 Companies House Number: 01447749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cohen, Michael George London, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 10/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ritblat, John London, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 10/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Wallace Investment Holdings Limited

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Persons with Significant Control (2)

Officers (2)