M WALIA LTD
Company number 10897608 · Monitor this company
3 active · persons with significant control
Mrs Darshan Singh Kaur
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
- Notified on
- 2024-02-07
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Allesley Grove, Allesley, Coventry, CV5 9RR, England
Mr Randeep Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-02-07
- Date of birth
- August 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Allesley Grove, Allesley, Coventry, CV5 9RR, England
Mr Mandip Singh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2017-08-03
- Date of birth
- June 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Allesley Grove, Allesley, Coventry, CV5 9RR, England