---
title: "WALIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef71006-0713-5100-bb72-78e25844aaef
json: https://whiteintel.dev/api/public/dossier/2ef71006-0713-5100-bb72-78e25844aaef
identifier: oo:GB-COH-06957797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06957797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ef71006-0713-5100-bb72-78e25844aaef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef71006-0713-5100-bb72-78e25844aaef  

## Ownership & control

### Owners / controllers

- **Mr Arvinder Singh Ahluwalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cc616e9-5e37-502a-a1cb-cb425cec14c0
- **Mrs Brigebala Ahluwalia** (beneficial owner) — 100% — https://whiteintel.dev/entity/241816e4-e0df-58fc-aea2-c4ca7b9d8e66
- **Mr Arvinder Singh Ahluwalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10298fc8-7184-435c-93a8-5153ee487075
- **Mrs Brigebala Ahluwalia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4363b43a-e15a-4fb4-ba97-a4e7d34031e2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06957797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-09
- **Registered office:** 180 Orphanage Road, Birmingham, B24 0AA, England
- **SIC:** 47620

### Officers

- AHLUWALIA, Brigebala — director · British · appointed 2009-07-09
- AHLUWALIA, Arvinder Singh — director · British · appointed 2009-07-09 · resigned 2019-01-01
- AHLUWALIA, Harmeet Singh — director · British · appointed 2009-08-24 · resigned 2015-01-01
- DHALIWAL, Kirandeep Kaur — director · British · appointed 2015-01-01 · resigned 2017-08-15

### Beneficial owners (Persons with Significant Control)

- Mrs Brigebala Ahluwalia — 75–100% shares · individual PSC · United Kingdom — since 2019-01-01
- Mr Arvinder Singh Ahluwalia — 25–50% shares · individual PSC · United Kingdom — ceased 2019-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06957797
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06957797

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WALIA LTD** — https://whiteintel.dev/entity/2ef71006-0713-5100-bb72-78e25844aaef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALIA LTD**. Human view: https://whiteintel.dev/entity/2ef71006-0713-5100-bb72-78e25844aaef · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef71006-0713-5100-bb72-78e25844aaef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._