CompaniesInTheUK

M WALIA GROUP LTD

Company number 17367966 ·

Active

3 active · persons with significant control

Mr Randeep Singh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-28
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
4, Stanley Drive, Kenilworth, CV8 1LR, England

Mrs Darshan Singh Kaur

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-28
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
4, Allesley Grove, Allesley, Coventry, CV5 9RR, England

Mr Mandip Singh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-28
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
4, Allesley Grove, Allesley, Coventry, CV5 9RR, England