arrow_back
Entities
05202182
unknown
Company
🇬🇧
GB
|
Reg. 05202182
|
05202182 is a company registered in the United Kingdom, under 05202182. Directors include JOGINDER SINGH WALIA, MR GURDEEP SINGH WALIA, and MRS PUNAM WALIA. Associated with 12 related entities, including 05278690, 08481079, and 08398506. 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
05202182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOGINDER SINGH WALIA
SECRETARY
person
MR GURDEEP SINGH WALIA
DIRECTOR
person
MRS PUNAM WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.