Graeme Wallace Property Investment UK Ltd
Company SC819859 · Active · incorporated 19/08/2024 · Kilmarnock KA1 2BS · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Graeme Wallace (person, born 12/1988, British, resident China)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-08-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WALLACE, Graeme (director, born 12/1988, British) · from 2024-08-19, current
Charges
1 charge registered, 1 outstanding.
- 2024-12-20, outstanding, in favour of Keystone Property Finance Limited
Property on the register
1 title on the register, around £254,500 by latest value.
- Title LT537089 · Leasehold · £254,500 · CHARNWOOD LEICESTERSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Shirley’s Properties Ltd (SC750255)
- Craigie Property Investments LTD. (SC415627)
- Gt Property Letting Ltd (SC679306)
- Kilmarnock Property Company Ltd (SC867117)
- Tynedale Investments Limited (SC699770)
- Hedley Jamieson Properties Limited (SC789057)
- Blended Property Investments Limited (SC752832)
- The Kilmarnock Pie Property Company Limited (SC413014)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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