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Dossier

WALLACE INVESTMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
6
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-09
Legal form
ltd
Activity
68100
Registered office
11 Wallace Road, Coventry, West Midlands, CV6 2LY, England

WALLACE INVESTMENT LIMITED is a ltd registered in GB, incorporated 2017-03-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10661128
Status
active
Type
ltd
Incorporated
2017-03-09
Registered office
11 Wallace Road, Coventry, West Midlands, CV6 2LY, England
SIC
68100
Officers · 1 active
  • SRIRANGAN, Kathiripillai
    director · British · appt 2020-09-15
  • SRIRANGAN, Kathiripillai(resigned)
    director · British · appt 2017-03-09
  • VIGNESWARAN, Selvavinayakam(resigned)
    director · British · appt 2018-01-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2026-10-28

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLACE INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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