SAN MONIQUE LTD
SAN MONIQUE LTD is a private limited company registered in the United Kingdom, under 13376028, incorporated on 4 May 2021. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 5 years. Registered office address: HA6 2LN Northwood, the United Kingdom. Directors include MRS MEENAKSHI WALIA and MR RAVINDER SINGH WALIA. Shareholders include MRS MEENAKSHI WALIA and Ravinder Walia. Associated with 20 related entities, including BILTON FIRST LTD, 2 HILL ESTATE LIMITED, and VINPAR HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 THORNHILL ROAD
MIDDLESEX
HA6 2LN NORTHWOOD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13376028 | 2026-06-01 | open_in_new |