---
title: "WALIA CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aa38cc7-c6e2-511d-a479-e2572e6ae8cf
json: https://whiteintel.dev/api/public/dossier/5aa38cc7-c6e2-511d-a479-e2572e6ae8cf
identifier: oo:GB-COH-09450143
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALIA CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09450143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5aa38cc7-c6e2-511d-a479-e2572e6ae8cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aa38cc7-c6e2-511d-a479-e2572e6ae8cf  

## Ownership & control

### Owners / controllers

- **Mr Kanwaldeep Singh Ahluwalia** (beneficial owner) — 75% — https://whiteintel.dev/entity/80849c04-efed-51eb-8a4e-d3950f8faf66
- **Mrs Saminder Kaur Ahluwalia** (beneficial owner) — 100% — https://whiteintel.dev/entity/20f5ed4a-e745-504f-8b91-b402eab2c14a
- **Mrs Saminder Kaur Ahluwalia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d03535e-17b8-40a0-8a53-92c41b458223
- **Mr Kanwaldeep Singh Ahluwalia** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a8add858-bdf1-4b5d-87fa-cc144171fdfa

### 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:** `09450143`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-20
- **Registered office:** 3 Foxlands Drive, Sutton Coldfield, B72 1YZ, England
- **SIC:** 70229

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09450143
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09450143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALIA CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/5aa38cc7-c6e2-511d-a479-e2572e6ae8cf · Structured JSON: https://whiteintel.dev/api/public/dossier/5aa38cc7-c6e2-511d-a479-e2572e6ae8cf._

_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"._