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THALIWAL & CO LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-04-28 | Reg. 09013576 | Data as of 2026-06-01
69102 - Solicitors

THALIWAL & CO LIMITED is a private limited company registered in the United Kingdom, under 09013576, incorporated on 28 April 2014. The company is currently active. Operates in the solicitors sector (SIC 69102). The company has been operating for 12 years. Registered office address: LE2 6EG Leicester, the United Kingdom. Directors include MR RANJIT THALIWAL and MR RAKESH BABOO VEJA. Shareholders include MR RAKESH BABOO VEJA and MR RANJIT THALIWAL. Associated with 4 related entities, including RETHINK MENTAL ILLNESS, OC370528, and 07737994. 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 09013576

Registered Address

298 WELFORD ROAD
LEICESTERSHIRE
LE2 6EG LEICESTER
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR RANJIT THALIWAL
25-50% DIRECTOR SHAREHOLDER
person MR RAKESH BABOO VEJA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 RETHINK MENTAL ILLNESS
🇬🇧 OC370528
🇬🇧 07737994
🇬🇧 WELFORD HOLDINGS LTD

Change Log (2)

Date Change Details
2026-04-27 DIRECTOR ADDED Ranjit Thaliwal (director)
2026-04-27 DIRECTOR ADDED Rakesh Baboo Veja (director)

Source Records (1)

companieshouse 09013576 2026-06-01 open_in_new
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