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Entities
MR AMRIK SINGH WALIA
unknown
Individual
MR AMRIK SINGH WALIA is an individual. Holds positions at WALIA PROPERTIES HOLDINGS LIMITED, WALIA PROPERTIES (SOUTHALL) HOLDINGS LIMITED, 01226165, WALIA PROPERTIES (SOUTHALL) LIMITED, and WALIA PROPERTIES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WALIA PROPERTIES HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WALIA PROPERTIES (SOUTHALL) HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 01226165
DIRECTOR
🇬🇧 WALIA PROPERTIES LIMITED
DIRECTOR
🇬🇧 WALIA PROPERTIES HOLDINGS LIMITED
DIRECTOR
🇬🇧 WALIA PROPERTIES (SOUTHALL) LIMITED
SECRETARY
🇬🇧 WALIA PROPERTIES LIMITED
SECRETARY