WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00113970, and its current status with Companies House is active. The company was incorporated on 31 January 1911 and lists its registered address as United Kingdom. 1 shareholder is on record for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OSE HOLDING HK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OSE HOLDING HK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED are current appointments, filed with Companies House. Poopalasingham Rudran (appointed 2018-08-15) and Varatharajah Ravindra (appointed 2021-04-15) both serve as Director. The remaining 3 records shown (Shun Cheng, Puay Chia and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED sits 2 levels below its ultimate parent, MALVERN LTD. The full chain up to MALVERN LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's own shareholder record.
MALVERN LTD
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Frequently Asked Questions
Who owns WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?
One shareholder is currently on record for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSE HOLDING HK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED have on record?
1 shareholder is shown on record for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED.
What is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's company registration number?
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's registration number is 00113970, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED still an active company?
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's status on Companies House is listed as active.
When was WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED incorporated?
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED was incorporated on 31 January 1911, according to Companies House.
What is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's registered address?
The registered address on file for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is United Kingdom.
What legal structure is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED registered as?
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?
Two of the 5 officer records shown for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED are current appointments, filed with Companies House. Poopalasingham Rudran (appointed 2018-08-15) and Varatharajah Ravindra (appointed 2021-04-15) both serve as Director. The remaining 3 records shown (Shun Cheng, Puay Chia and 1 other) are former appointments that have since been resigned. Management authority at WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED have a parent company or subsidiaries?
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED sits 2 levels below its ultimate parent, MALVERN LTD.
Can Zavia monitor changes to WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.