Wallace Leon
Type: individual
Citizenship: British
Age: 53
Owns & Controls
-
Individual
- 7 years
- 25%+
-
Resident of Romania
-
Individual
- 9 years
- 25%+
-
Resident of Turkey
-
Individual
- 9 years
- 25%+
-
Resident of Turkey
Manages
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Individual
- 7 years
-
Resident of Romania
-
Individual
- 13 years
-
Resident of Turkey
Last changes
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Crowd-id LimitedConfirmation statement made on 2025-11-29 with no updatesDownload pdf, 3 page(s) pdf report
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Yamorite Ltd.Change of details for Mr Leon Wallace as a person with significant control on 2025-11-21Download pdf, 2 page(s) pdf report
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Yamorite Ltd.Change of details for Alina Wallace as a person with significant control on 2025-11-21Download pdf, 2 page(s) pdf report
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Yamorite Ltd.Termination of appointment of Gemma Skelly as a director on 2025-04-01Download pdf, 1 page(s) pdf report
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Yamorite Ltd.Director's details changed for Mr Leon Wallace on 2025-11-14Download pdf, 2 page(s) pdf report
Co-directors of Wallace Leon
Co-owners of Wallace Leon
FAQ about Wallace Leon
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