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Mr Anoop Singh Wallia

bussinessmanBRITISHSCOTLANDBorn January 1956

Risk Flags

1 active company has overdue filings

Current Appointments
5

Tongues On Fire Limited

director · Since 15/01/2013· Overdue filings

active
Clyde Brokers Limited

director · Since 14/03/2012

Active
Mel-Milaap Community Centre

director · Since 25/11/2007

—
Morgan Stearns Limited

secretary · Since 14/01/2005

Active
Morgan Stearns Limited

director · Since 14/01/2005

Active

Summary

Current roles5
Former roles0
Occupationbussinessman
NationalityBRITISH
Based inSCOTLAND
DOBBorn January 1956
Risk flags Medium risk

Frequently Works With

Dr Pushpinder Chowdhry
Ishbel White Mbe
Mr Gurmail Dhami
Mr Gurmail Singh Dhillon
Mr Jesudason Selvaraj
Mr Samir Bhamra
Mrs Sharnjit Kaur Bhalla
Saba Syed

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.