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Walia Investments Ltd

15923233

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 NEVIS CLOSE, ROMFORD, RM1 4LS
Incorporated 28/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Harcreet Walia

director · Since 28/08/2024

TRAIN DRIVER

BRITISH · ENGLAND · Age 38

Mrs Pritpal Walia

director · Since 28/08/2024

TEACHER

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mrs Pritpal Walia

25–50% shares
25–50% votes
Appoint directors

British · England · Age 35

14, Nevis Close, Romford, RM1 4LS

Notified 28/08/2024

Mr Harcreet Walia

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

14, Nevis Close, Romford, RM1 4LS

Notified 28/08/2024