arrow_back
Entities
02306464
unknown
Company
🇬🇧
GB
|
Reg. 02306464
|
02306464 is a company registered in the United Kingdom, under 02306464. Directors include MRS SONIA WALIA and MR VIJAY KANT WALIA. Associated with 5 related entities, including 03716861, WISPVILLE PROPERTIES LIMITED, and 02622058. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02306464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SONIA WALIA
SECRETARY
DIRECTOR
person
MR VIJAY KANT WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.