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Entities
01966718
unknown
Company
π¬π§
GB
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Reg. 01966718
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01966718 is a company registered in the United Kingdom, under 01966718. Directors include MRS MALKIAT KAUR KHERA and MR JARNAIL SINGH KHERA. Associated with 9 related entities, including LOTUS CREATIONS (UK) LIMITED, 01678033, and 02504442. 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
01966718
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
Associated Entities
Companies sharing one or more directors or officers with this entity.