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Entities
MRS BALWINDER KAUR DHANOA
unknown
Individual
MRS BALWINDER KAUR DHANOA is an individual. Holds positions at 18 companies, including LOTUS INVESTMENTS (MIDLANDS) LTD, 11867740, PROGRESS CARE SOLUTIONS LIMITED, OC329194, MOOD INTERIORS LLP, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LOTUS INVESTMENTS (MIDLANDS) LTD
SHAREHOLDER
π¬π§ 11867740
SHAREHOLDER
π¬π§ PROGRESS CARE SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ OC329194
SHAREHOLDER
π¬π§ MOOD INTERIORS LLP
SHAREHOLDER
π¬π§ 03388812
DIRECTOR
π¬π§ 03463581
DIRECTOR
π¬π§ 05581617
DIRECTOR
π¬π§ PALS HOLDINGS LIMITED
DIRECTOR
π¬π§ 11867740
DIRECTOR
π¬π§ DHANOA NEWCO LIMITED
DIRECTOR
π¬π§ DHANOA HOLDCO 1 LIMITED
DIRECTOR
π¬π§ DHANOA HOLDCO 2 LIMITED
DIRECTOR
π¬π§ CHILDREN NEWCO LTD
DIRECTOR
π¬π§ ADULT NEWCO LTD
DIRECTOR
π¬π§ 03463581
SECRETARY
π¬π§ OC329194
PARTNER
π¬π§ MOOD INTERIORS LLP
PARTNER