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Entities
01226165
unknown
Company
🇬🇧
GB
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Reg. 01226165
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01226165 is a company registered in the United Kingdom, under 01226165. Directors include MR BALBIR SINGH WALIA and MR BALBIR WALIA. Associated with 6 related entities, including 02672294, WALIA PROPERTIES LIMITED, and WALIA PROPERTIES HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01226165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR SINGH WALIA
SECRETARY
person
MR AMRIK SINGH WALIA
DIRECTOR
person
MR BALBIR WALIA
DIRECTOR
person
MR TARLOCHAN SINGH WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.