Who owns WALIA CONSULTANCY LIMITED?

In the current sources, WALIA CONSULTANCY LIMITED is connected to Mr Kanwaldeep Singh Ahluwalia, Mrs Saminder Kaur Ahluwalia, Mrs Saminder Kaur Ahluwalia, Mr Kanwaldeep Singh Ahluwalia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALIA CONSULTANCY LIMITED's risk level?

WhiteIntel flags WALIA CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALIA CONSULTANCY LIMITED appear across sources?

WALIA CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

WALIA CONSULTANCY LIMITED

Name: WALIA CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALIA CONSULTANCY LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-02-20
Legal form: ltd
Activity: 70229
Registered office: 3 Foxlands Drive, Sutton Coldfield, B72 1YZ, England

Low

Risk

WALIA CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2015-02-20 (active).

/04Ownership & control

Owners / controllers

WALIA CONSULTANCY LIMITED
- Mr Kanwaldeep Singh Ahluwalia· beneficial owner75%· via OpenOwnership
- Mrs Saminder Kaur Ahluwalia· beneficial owner100%· via OpenOwnership
- Mrs Saminder Kaur Ahluwalia· beneficial owner87.5%· via ch_psc
- Mr Kanwaldeep Singh Ahluwalia· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

17 May 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
20 Feb 2015Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09450143
Status: active
Type: ltd
Incorporated: 2015-02-20
Registered office: 3 Foxlands Drive, Sutton Coldfield, B72 1YZ, England
SIC: 70229

Officers · 2 active

AHLUWALIA, Saminder Kaur
secretary · appt 2015-02-20
AHLUWALIA, Kanwaldeep Singh
director · British · appt 2015-02-20

Beneficial owners · PSC · 1 current

●
Mrs Saminder Kaur Ahluwalia
individual PSC · England · since 2023-02-28
75–100% shares
●
Mr Kanwaldeep Singh Ahluwalia
individual PSC · England · ceased 2023-02-28
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-05-17

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WALIA CONSULTANCY LIMITED. Notes are community-contributed leads, not verified facts.

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