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Entities
01678033
unknown
Company
🇬🇧
GB
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Reg. 01678033
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01678033 is a company registered in the United Kingdom, under 01678033. Directors include MRS MALKIAT KAUR KHERA, MR JARNAIL SINGH KHERA, and MR BALJINDER SINGH PUREWAL. Associated with 12 related entities, including LOTUS CREATIONS (UK) LIMITED, 03456451, and 01966718. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01678033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MALKIAT KAUR KHERA
SECRETARY
DIRECTOR
person
MR JARNAIL SINGH KHERA
DIRECTOR
person
MR BALJINDER SINGH PUREWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.