# Mr Gurneet Singh Walia

## Details

- **Born:** 11/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [H & I Estates Limited](/company/13688021) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Aug 2024 |  |
| [RMT Commercial Ltd](/company/15711339) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2024 |  |
| [RMT Finances Limited](/company/13310981) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2021 |  |



## Possibly the same person

- [WALIA, Gurneet Singh](/person/7615969) (2 appointments, 0 holdings)