Who owns Ms Vajinder Kaur Walia?

No ownership or control links for Ms Vajinder Kaur Walia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Vajinder Kaur Walia's risk level?

WhiteIntel flags Ms Vajinder Kaur Walia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Vajinder Kaur Walia appear across sources?

Ms Vajinder Kaur Walia is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Ms Vajinder Kaur Walia

Name: Ms Vajinder Kaur Walia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Vajinder Kaur Walia, Person, GB

Ms Vajinder Kaur Walia — UK person (oo-person:GB-COH-PER-03374742-ypma2aUe1K7lnmhXJTPfmxN8be0). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Vajinder Kaur Walia
- PEVEREL COURT LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Vajinder Kaur Walia — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ms Vajinder Kaur Walia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ms Vajinder Kaur Walia is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PEVEREL COURT LIMITED
Also holds roles at 2 other companies
- Mrs Kiran Ahluwaliabeneficial owner
- Ms Vajinder Kaur Waliabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ms Vajinder Kaur Walia?: No ownership or control links for Ms Vajinder Kaur Walia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ms Vajinder Kaur Walia's risk level?: WhiteIntel flags Ms Vajinder Kaur Walia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ms Vajinder Kaur Walia appear across sources?: Ms Vajinder Kaur Walia is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Vajinder Kaur Walia. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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