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Nom	Wallis Laboratory Limited(THE)
Adresse	Wrexham Industrial Estate Wrexham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00498833 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Downey, Kevin John Wrexham Industrial Estate, Wrexham Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, James Patrick Pentre, Deeside,Flintshire, Clwyd Status: Active Notified: 14/02/2007 Date of Birth: 03/1959 Occupation: Business Executive Role: Secretary Nationality: British

Limaye, Ravindra Kamalakar Wrexham Industrial Estate, Wrexham Status: Active Notified: 26/02/2019 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Wynne, Neil Wrexham Industrial Estate, Wrexham Status: Ceased Notified: 31/03/2014 Ceased: 30/04/2024 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wallis Laboratory Limited(THE)

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Officers (4)