Shiv Kumar Walia
Active companies
1/1
Appointed — Officer — Juhatuse liige
HCL Technologies Estonia OÜ
Who does Shiv Kumar Walia do business with?
Shiv Kumar Walia shares companies with 4 other people, including Roshni Nadar Malhotra, Audit Advisory OÜ, HCL Technologies UK Limited, Bejoy Joseph George.
What companies does Shiv Kumar Walia own or manage?
Shiv Kumar Walia is linked to 1 active companies including HCL Technologies Estonia OÜ.
What roles does Shiv Kumar Walia hold in business?
Shiv Kumar Walia holds 1 officer position across 1 companies.
When did Shiv Kumar Walia first appear in the business registry?
The earliest known registry record for Shiv Kumar Walia is from 2015-06-08, when they were registered as Officer at HCL Technologies Estonia OÜ.
Is Shiv Kumar Walia on any sanctions or watchlist?
No — Shiv Kumar Walia does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.