DOSSIERS / WALLACE LOGISTICS LTD
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Company dossier

WALLACE LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-08
KYBE ID: GB-SC815775 · SC815775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALLACE LOGISTICS LTD
uk_ch
SC815775
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-08
uk_ch
39 CALEDONIAN CRESCENT, ANNAN, DG12 5JQ
uk_ch
49410 - Freight transport by road · 53100 - Postal activities under universal service obligation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100