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Entities
07765393
unknown
Company
🇬🇧
GB
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Reg. 07765393
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07765393 is a company registered in the United Kingdom, under 07765393. Directors include MR RAMESH WALIA and MRS SHASHI WALIA. Shareholders include MR RAMESH WALIA and MRS SHASHI WALIA. Associated with 8 related entities, including 12004674, SUSTAIN RECRUITMENT LIMITED, and ANCHOR OUTCOMES 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
07765393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH WALIA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHASHI WALIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEVEN WALIA
DIRECTOR
person
MR STEVEN WALIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.