arrow_back Entities

LOTUS INVESTMENTS (MIDLANDS) LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-03-07 | Reg. 11867674 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

LOTUS INVESTMENTS (MIDLANDS) LTD is a private limited company registered in the United Kingdom, under 11867674, incorporated on 7 March 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 7 years. Registered office address: WV4 6JG Wolverhampton, the United Kingdom. Directors include MRS BALWINDER KAUR DHANOA and RAJINDER SINGH DHANOA. Shareholders include RAJINDER SINGH DHANOA and MRS BALWINDER KAUR DHANOA. Associated with 17 related entities, including DHANOA HOLDCO 1 LIMITED, DHANOA NEWCO LIMITED, and PROGRESS CHILDREN'S SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11867674

Registered Address

PROGRESS HOUSE
127 MILLFIELDS ROAD
WEST MIDLANDS
WV4 6JG WOLVERHAMPTON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 11867674 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free