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Jméno	G & A Wallace Engineers Limited
Adresa	Mowbray Vart Road Bishop Auckland Co Durham DL14 6PQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. červen 2020
Company Register Address	St Matthews House Hexham NE46 3PU
Company No.	07936203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	33120 Repair of machinery
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Wallace, Alexander James Status: Active Notified: 30/06/2016 Date of Birth: 12/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wallace, Gordon Status: Active Notified: 30/06/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Edgar, Mark Hexham, Northumberland, England Status: Active Notified: 01/09/2017 Date of Birth: 06/1984 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Alexander James Heddon-On-The-Wall, Newcastle Upon Tyne, Northumberland, Great Britain Status: Active Notified: 05/02/2012 Date of Birth: 12/1988 Occupation: Dairy Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Gordon Bishop Auckland, County Durham, Great Britain Status: Active Notified: 04/02/2012 Date of Birth: 12/1960 Occupation: Dairy Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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G & A Wallace Engineers Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)