LANKA WALLTILE PLC
LWL.N0000 · Capital Goods
Tunneling risk: 22.76
Entities
| Name | Type | Tenure |
|---|---|---|
| Mr. A.M.Weerasinghe | person | Director: 2023–Present |
| Mr. B D S Mendis | person | Independent Director: 2024–Present |
| Mr. J.A.P.M.Jayasekera | person | Director: 2023–Present |
| Mr. J D N Kekulawala | person | Independent Director: 2024–Present |
| Mr. K.D.D. Perera | person | ultimate controlling party: 2023–Present; ultimate controlling party: 2024–Present |
| Mr. L. P. B. Talwatte | person | Director: 2025–Present |
| Mr. N M Pelpola | person | Independent Director: 2024–Present |
| Mr.Sanjeewa Jayaweera | person | Director: 2020–Present |
| Mr. S R Jayaweera | person | Independent Director: 2024–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2025 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2024 but absent for 2 subsequent year(s) |
| 2025 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2024 but absent for 2 subsequent year(s) |
| 2024 | auditor qualification | 3 | auditor_report | auditor_report — Risk that involves financial loss to firms generally arising fr... |
| 2024 | auditor qualification | 3 | auditor_report | auditor_report — Risk that involves financial loss to firms generally arising fr... |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2023 | auditor qualification | 3 | auditor_report | auditor_report — Policies are being reviewed and revised prior to publishing the... |
| 2023 | auditor qualification | 3 | auditor_report | auditor_report — Policies are being reviewed and revised prior to publishing the... |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: subsidiary |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2022 | auditor qualification | 3 | auditor_report | auditor_report — The Auditors do not have any relationship with (other than that... |
| 2022 | auditor qualification | 3 | auditor_report | auditor_report — The Auditors do not have any relationship with (other than that... |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | auditor qualification | 3 | auditor_report | auditor_report — Prevailing uncertainty necessitates disclosure of sufficient, r... |
| 2020 | auditor qualification | 3 | auditor_report | auditor_report — Prevailing uncertainty necessitates disclosure of sufficient, r... |
Evidence Extracted
Source Text Chunks
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