arrow_back
Entities
MRS KANWALJIT KAUR DHESI
unknown
Individual
MRS KANWALJIT KAUR DHESI is an individual. Holds positions at LOTUS COMMERCIAL DEVELOPMENTS LTD, 04935094, and 06458758.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LOTUS COMMERCIAL DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 04935094
DIRECTOR
🇬🇧 06458758
DIRECTOR
🇬🇧 LOTUS COMMERCIAL DEVELOPMENTS LTD
DIRECTOR