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Walia, Sukhbir Singh
Walia, Sukhbir Singh
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWalia, Sukhbir Singh
British copier engineer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWalia, Sukhbir Singh
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWalia, Sukhbir Singh
British property developer born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
14, South Farm, Nedderton Village, Bedlington, Northumberland, NE22 6BH, United Kingdom
Mr Sukhbir Singh Walia
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWalia, Sukhbir Singh
British directorRegistered addresses and corresponding companies
IIF 13 Apartment 607, The Bar St. James Gate, Newcastle Upon Tyne, NE1 4BA, United Kingdom
- 1 14 South Farm, Nedderton Village, Bedlington, United KingdomCorporate (2 parents)Equity (Company account)-25,890 GBP2023-04-30Officer
2018-07-16 ~ nowIIF 2 - director → MEPerson with significant control 2018-07-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 14 South Farm, Nedderton Village, Bedlington, United KingdomCorporate (2 parents)Officer 2023-03-07 ~ nowIIF 1 - director → MEPerson with significant control 2023-03-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 14 South Farm, Nedderton Village, Bedlington, Northumberland, EnglandDissolved corporate (1 parent)Officer 2011-07-15 ~ dissolvedIIF 9 - director → ME
- 4 14 South Farm, Nedderton Village, Bedlington, Northumberland, EnglandDissolved corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 6 - director → ME
- 5 14 South Farm, Nedderton, Northumberland, United KingdomCorporate (2 parents)Equity (Company account)-66,009 GBP2023-04-30Officer 2016-02-22 ~ nowIIF 3 - director → ME
- 6FWD CONSTRUCTION LIMITED - 2008-12-15 14 South Farm, Nedderton Village, Bedlington, NorthumberlandCorporate (2 parents)Equity (Company account)-78,137 GBP2023-04-30Officer 2005-12-23 ~ nowIIF 8 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 Apartment 11 Mansion House, Mansion Heights, Gateshead, Tyne And WearCorporate (2 parents)Equity (Company account)39,573 GBP2024-04-30Officer 2011-04-27 ~ 2011-07-15IIF 7 - director → ME
- 2 Office 9 Derwentside Business Centre, Consett, County DurhamCorporate (1 parent)Equity (Company account)410,865 GBP2024-03-31Officer 2003-01-23 ~ 2006-02-07IIF 4 - director → ME
- 3METRO REPRO DIGITAL SOLUTIONS LIMITED - 1999-11-26 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved corporate (1 parent)Officer 1999-11-10 ~ 2006-02-07IIF 5 - director → ME
- 4FWD CONSTRUCTION LIMITED - 2008-12-15 14 South Farm, Nedderton Village, Bedlington, NorthumberlandCorporate (2 parents)Equity (Company account)-78,137 GBP2023-04-30Officer 2005-12-23 ~ 2008-12-10IIF 13 - secretary → ME
