MR RAVINDER SINGH WALIA

unknown Individual

MR RAVINDER SINGH WALIA is an individual. Holds positions at 29 companies, including MARYLEBONE ASSETZ LTD, ASSURE PROPERTY LIMITED, LONDON & WEMBLEY LIMITED, KSA DEVELOPERS LTD, RAYALA 2930 LIMITED, and 24 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 MARYLEBONE ASSETZ LTD SHAREHOLDER

🇬🇧 ASSURE PROPERTY LIMITED SHAREHOLDER

🇬🇧 MARYLEBONE ASSETZ LTD DIRECTOR

🇬🇧 LONDON & WEMBLEY LIMITED DIRECTOR

🇬🇧 KSA DEVELOPERS LTD DIRECTOR

🇬🇧 RAYALA 2930 LIMITED DIRECTOR

🇬🇧 NVJ UK LIMITED DIRECTOR

🇬🇧 MARBLE ONE LTD DIRECTOR

🇬🇧 SAN MONIQUE LTD DIRECTOR

🇬🇧 ASHA RENTALS LTD DIRECTOR

🇬🇧 NPN RENTALS LIMITED DIRECTOR

🇬🇧 VINSHI HOLDINGS LTD DIRECTOR

🇬🇧 GAM RENTALS LIMITED DIRECTOR

🇬🇧 VINPAR HOLDING LIMITED DIRECTOR

🇬🇧 FORTY TWO GREEN LIMITED DIRECTOR

🇬🇧 SK RENTALS LTD DIRECTOR

🇬🇧 MAYFAIR GREEN HOLDING LIMITED DIRECTOR

🇬🇧 BILTON RENTALS LIMITED DIRECTOR

🇬🇧 2 HILL ESTATE LIMITED DIRECTOR

🇬🇧 SEVEN6 PT LTD DIRECTOR

🇬🇧 SK TOWERS LTD DIRECTOR

🇬🇧 PORTMAN TOWERS FREEHOLD LTD DIRECTOR

🇬🇧 PORTMAN 23 LIMITED DIRECTOR

🇬🇧 GEORGE TOWERS LTD DIRECTOR

🇬🇧 37 KNIGHTSBRIDGE LTD DIRECTOR

🇬🇧 PORTMAN FIRST LTD DIRECTOR

🇬🇧 LANDIS PROJECTS LTD DIRECTOR

🇬🇧 PORTMAN SKY LTD DIRECTOR

🇬🇧 PORTMAN THIRD LTD DIRECTOR

🇬🇧 BILTON FIRST LTD DIRECTOR