WALIA & SONS ENTERPRISES LTD

Company number SC864608

1 active person with significant control / 0 active statements

Claire Bernadette Walia (Active)

• Correspondence address: 9 Glenfield, Livingston, Scotland, EH54 7BG
• Notified on: 30 September 2025
• Date of birth: August 1979
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 30 September 2026
• Identity verification due by: 13 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors