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Entities
06130803
unknown
Company
🇬🇧
GB
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Reg. 06130803
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06130803 is a company registered in the United Kingdom, under 06130803. Directors include MRS MONICA WALIA-MATHARU, SATBIR CHADDA, and MRS PUNAM WALIA. Associated with 8 related entities, including 05278690, 06701344, and AVAYAH DIGITAL GROUP LTD. 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
06130803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONICA WALIA-MATHARU
SECRETARY
person
SATBIR CHADDA
DIRECTOR
person
MRS PUNAM WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.