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LIVE · CORPUS
Dossier

Peacock Lotus Ltd

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-02-26
Legal form
ltd
Activity
13960, 13990, 14131, 14132
Registered office
13 Portland Road Edgbaston, Birmingham, B16 9HN, United Kingdom

Peacock Lotus Ltd is a ltd registered in GB, incorporated 2019-02-26 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11848743
Status
dissolved
Type
ltd
Incorporated
2019-02-26
Registered office
13 Portland Road Edgbaston, Birmingham, B16 9HN, United Kingdom
SIC
13960, 13990, 14131, 14132
Officers · 3 active
  • BHANDAL, Sukhjeet Singh
    director · British · appt 2019-02-26
  • NIJJAR, Jugdeep Singh
    director · British · appt 2019-02-26
  • NIJJAR, Sukhdeep Kaur
    director · British · appt 2019-02-26
Beneficial owners · PSC · 1 current
  • Peacock Lotus Ltd
    corporate PSC · United Kingdom · since 2019-02-26 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Peacock Lotus Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Peacock Lotus Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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