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Entities
01832315
unknown
Company
🇬🇧
GB
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Reg. 01832315
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01832315 is a company registered in the United Kingdom, under 01832315. Directors include MR SUNANDAN SINGH WALIA and YUGESH WALIA. Sole shareholder is MR SUNANDAN SINGH WALIA. Associated with 7 related entities, including 06767758, 06633819, and 12 WILLINGDON ROAD FREEHOLD 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
01832315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNANDAN SINGH WALIA
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
YUGESH WALIA
DIRECTOR
person
MR YUGESH SINGH WALIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.