- Company Overview for WALLUP LTD (16394821)
- Filing history for WALLUP LTD (16394821)
- People for WALLUP LTD (16394821)
- More for WALLUP LTD (16394821)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Roman Kapitulszkij Active
- Correspondence address
- 24 Downlands, Waltham Abbey, England, EN9 1UH
- Notified on
- 17 April 2025
- Date of birth
- February 1992
- Nationality
- Hungarian
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
PK FINANCIAL SERVICES (UK) LTD ACSP has confirmed that they have verified the identity of Kapitulszkij Roman to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 3 November 2025.
PK FINANCIAL SERVICES (UK) LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors