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Entities
10088488
unknown
Company
π¬π§
GB
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Reg. 10088488
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10088488 is a company registered in the United Kingdom, under 10088488. Directors include JUMANA JIWAJI-WALIA. Shareholders include Mrs Jumana Jiwaji-Walia and MR ARVINDER SINGH WALIA. Associated with 13 related entities, including 03907021, 06193524, and 03425399. 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
10088488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUMANA JIWAJI-WALIA
DIRECTOR
person
Mrs Jumana Jiwaji-Walia
25-50%
SHAREHOLDER
person
MR ARVINDER SINGH WALIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.