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Entities
03716861
unknown
Company
🇬🇧
GB
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Reg. 03716861
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03716861 is a company registered in the United Kingdom, under 03716861. Directors include MRS SONIA WALIA and MR VIJAY KANT WALIA. Shareholders include MR VIJAY KANT WALIA and MRS SONIA WALIA. Associated with 7 related entities, including WISPVILLE INVESTMENTS LIMITED, WISPVILLE GROUP LIMITED, and WISPVILLE PROPERTIES 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
03716861
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
SHAREHOLDER
person
MR VIJAY KANT WALIA
DIRECTOR
person
MR VIJAY KANT WALIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.