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Entities
10431896
unknown
Company
🇬🇧
GB
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Reg. 10431896
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10431896 is a company registered in the United Kingdom, under 10431896. Directors include MRS HARMEET HAYRE and MR DALJIT HAYRE. Shareholders include MR DALJIT HAYRE and MRS HARMEET HAYRE. Associated with 2 related entities, including THE SHINING LOTUS LTD and SOUTH LODGE PROPERTIES LTD. 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
10431896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARMEET HAYRE
SECRETARY
person
MR DALJIT HAYRE
50-75%
DIRECTOR
SHAREHOLDER
person
MRS HARMEET HAYRE
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.