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Entities
12787964
unknown
Company
🇬🇧
GB
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Reg. 12787964
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12787964 is a company registered in the United Kingdom, under 12787964. Directors include MRS KAMALJIT SANDHU. Sole shareholder is MRS KAMALJIT SANDHU. Associated with 5 related entities, including FOCUS DRIVING THEORY LTD, LOTUS HAIR EXTENSIONS SUPPLIES LTD, and LOTUS PREMIER CARE 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
12787964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAMALJIT SANDHU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.